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July 12, 2021 at 7:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
 
II. PLEDGE OF ALLEGIANCE
 
III. MOMENT OF SILENCE
 
IV. ROLL CALL
 
V. PUBLIC AUDIENCE:
VI. PUBLIC COMMENT:
VII. DISTRICT REPORTS: 
VII.1. Finance Report
VII.1.A. Portfolio Report
VII.1.B. Tax Collection Report
VII.1.C. Summary Revenue and Expenditure Status Reports
VII.1.D. Monthly Disbursements
VII.1.E. Budget Adjustments
VII.2. Summary of Proposed Budget for Fiscal Year 2022
 
VIII. CONSENT AGENDA:
VIII.1. Consider and Approve Minutes for Meeting/s held on June 14, 2021 and June 29, 2021.
VIII.2. Consider and Approve Budget Amendment #10 for Fiscal Year 2020-2021.
VIII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of July 2021.
VIII.4. Consider and Renew Agreements/Contracts with Texas Association of School Boards (TASB) Risk Management Fund for Workers' Compensation for the 2021-2022 School Year.
VIII.5. Consider and Approve Agreements/Contracts for Professional Services, Medical Testing and Screening Services for the 2021-2022 School Year.
VIII.5.A. Pinnacle Medical Management Incorporated
VIII.5.B. Nova Medical Centers
VIII.6. Consider and Approve 2021-2022 Hospitality Contract Between Los Fresnos CISD and Isla Grand Resort, South Padre Island.
VIII.7. Consider and Approve Contract for Texas Southmost College-Certified Nursing Assistant Training Program for the 2021-2022 School Year.
VIII.8. Consider and Approve the Proposed Revisions to the Approved Professional Hiring Schedule for the 2021-2022 School Year.
VIII.9. Consider and Approve the Proposed Revisions to the  Approved Job Classifications for the 2021-2022 School Year.
VIII.10. Consider and Approve the Proposed Revisions to the Approved Salary Supplements for the 2021-2022 School Year.
 
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Approve Out-of-State Student Travel for the  2021-2022 School Year.
IX.1.A. CTE - Distributive Education Clubs of America (DECA)
Atlanta, GA --- April 23-26, 2022
IX.1.B. CTE - Health Occupation Students of America (HOSA)
Nashville, TN --- June 22-25, 2022
IX.2. Discuss and Take Action to Endorse Mr. Jesus Amaya to fill a Position on the TASB Board of Directors.
IX.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
IX.3.A. Teacher/s
IX.3.B. Registered Nurse
IX.3.C. GEAR UP Facilitator
IX.3.D. Assistant Principal/s
IX.3.E. Principal for Dora Romero Elementary
 
X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074.
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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