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October 4, 2021 at 6:00 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 RECOGNITION/S:
VII.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
VII.2. Los Fresnos High School
VII.2.A. College Board National Recognition Program
 
VIII. DISTRICT PRESENTATION/S:
VIII.1. TASB Experience - Mr. J. Amaya
VIII.2. The Holdsworth Leadership Collaborative - Session 1
VIII.3. Measures of Academic Progress (MAP)
 
IX. DISTRICT REPORTS: 
IX.1. Finance Report
IX.1.A. Portfolio Report
IX.1.B. Tax Collection Report
IX.1.C. Summary Revenue and Expenditure Status Reports
IX.1.D. Monthly Disbursements
IX.1.E. Budget Adjustments
IX.2. 2021-2022 District Improvement Plan
IX.3. State Compensatory Evaluation
IX.4. COVID-19 Update
IX.5. Board Member Training Requirements Report
 
X. CONSENT AGENDA:
X.1. Consider and Approve Minutes for Meeting/s held on September 6, 2021.
X.2. Consider and Approve Budget Amendment #1 for Fiscal Year 2021-2022.
X.3. Consider and Approve an Interlocal Cooperative Purchasing Agreement between Equalis Group LLC and Los Fresnos Consolidated Independent School District.
X.4. Consider and Approve an Interlocal Cooperative Purchasing Agreement between OMNIA Partners and Los Fresnos Consolidated Independent School District.
X.5. Consider and Approve Authorization for Administration to File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2022 (July 1, 2022 through June 30, 2023).
X.6. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and The Children's Advocacy Center of Cameron and Willacy Counties for the 2021-2022 School Year.
X.7. Consider and Ratify Update to Partnership Agreement for Online Dual Credit Program for the 2021-2022 School Year: Lamar University.
X.8. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
X.8.A. Professional Learning Providers
X.9. Consider and Approve Campus Attendance Committees for the 2021-2022 School Year.
X.10. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies for the 2021-2022 School Year.
X.11. Consider and Approve Report on Board Member Training Requirements.
 
XI. ACTION ITEMS:
XI.1. Discuss and Take Action to Award Agreements/Contracts for CSP #21-22-31, Los Fresnos High School Central Plant Equipment Replacement.
XI.2. Discuss and Take Action as Necessary to Approve a Waiver for a District Selected Reading Instrument for 7th Grade Students who did not Demonstrate Reading Proficiency on the 6th Grade STAAR.
XI.3. Discuss and Take Action to Approve a Resolution in Support of Gloria Casas for Position Eight (8) of the Cameron Appraisal District Board of Directors.
XI.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
XI.4.A. Teacher/s
 
XII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, Including but Not Limited to 551.074
XII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
 
XIII. OPEN SESSION:
XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 
XIV. ANNOUNCEMENTS
 
XV. ADJOURNMENT

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