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May 26, 2021 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
 
II. PLEDGE OF ALLEGIANCE
 
III. MOMENT OF SILENCE
 
IV. ROLL CALL
 
V. DISTRICT RECOGNITIONS:
V.1. Basketball
V.2. Tennis 
V.3. Powerlifting
V.4. Softball Team
V.5. Baseball Team
V.6. Soccer Team
V.7. Swim Team
V.8. Track - Regional Qualifiers
V.9. Golf
 
VI. PUBLIC HEARING:
VI.1. Planning and Overview of the Elementary and Secondary School Emergency Relief (ESSER III) Fund Under the American Rescue Plan (ARP).
 
VII. PUBLIC COMMENT:
VIII. DISTRICT REPORTS:
VIII.1. 2021-2022 Budget Outlook
VIII.1.A. Personnel Costs
VIII.1.A.a. Professional Hiring Schedule
VIII.1.A.b. Job Classification/Pay Grades
VIII.1.A.c. Stipends
VIII.1.A.d. Substitute Salary Schedule
VIII.1.A.e. Perfect Attendance Incentive
VIII.1.A.f. Salary Supplements
VIII.1.A.g. EAE/UIL Supplements
VIII.1.B. Enrollment
VIII.1.C. Self-Insured Plan
VIII.1.D. COVID-19 Learning Loss
VIII.2. Plan of Finance
 
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Approve Finance Team to Proceed with Development of a Plan of Finance Regarding the District's Proposed Unlimited Tax School Building Bonds, Series 2021 Financing.
IX.2. Discuss and Take Action to Approve Bond Counsel's Engagement Agreement Payable on a Contingency Basis.
IX.3. Discuss and Take Action to Approve to Renew Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance for the Period 1/1/2022 through 12/31/2022 with Blue Cross Blue Shield of Texas.
IX.4. Discuss and Take Action to Award Agreements/Contracts for CSP #20-21-37, Copier Fleet.
IX.5. Discuss and Take Action to Authorize the Donation of the Palmer-Laakso and Laureles-Liberty Memorial Lift Stations Described Below to the City of Los Fresnos, Texas and Authorizing the Superintendent to Convey Such Property in Accordance with §272.001(l) of the Tex. Loc. Gov’t Code.
IX.5.A. Palmer-Laakso Lift Sation:
IX.5.B. Laureles-Liberty Memorial Lift Station:
IX.6. Discuss and Take Action to Approve Los Fresnos CISD Designation of Innovation (DOI) Plan and Authorize to Submit the Plan to the Texas Education Agency.
IX.7. Discuss and Take Action to Approve Employment Contracts for the 2021-2022 School Year.
IX.7.A. Administrative Staff Contract Recommendations
IX.8. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
IX.8.A. Teacher/s
IX.8.B. Athletic Trainer/s
 
X. CLOSED SESSION: Pursuant to Chapter 551.074 of the Texas Government Code.
X.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
 
XI. OPEN SESSION:
XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 
XII. ANNOUNCEMENTS
 
XIII. ADJOURNMENT

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