skip to main content
 

November 8, 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 RECOGNITIONS:
VII.1. Recognition of Board President
VII.2. Recognition of Mr. Leonel Garza - Terms of Service
 
VIII. RECESS
 
IX. ELECTION RESULTS:
IX.1. Certificates of Election and Oath of Office
IX.2. Reorganization of Board/Election of Officers
 
X. DISTRICT PRESENTATION: 
X.1. Results Driven Accountability (R.D.A.)
 
XI. DISTRICT REPORTS: 
XI.1. Finance Report
XI.1.A. Portfolio Report
XI.1.B. Tax Collection Report
XI.1.C. Summary Revenue and Expenditure Status Reports
XI.1.D. Monthly Disbursements
XI.1.E. Budget Adjustments
XI.2. Bilingual/ESL Program Evaluation
XI.3. 2021-2022 Fundraiser Plans
 
XII. CONSENT AGENDA:
XII.1. Consider and Approve Minutes for Meeting/s held on October 4, 2021 and October 25, 2021.
XII.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2021-2022.
XII.3. Consider and Adopt a Self-Insurance Resolution for the District's Self-Funded Group Health Insurance Program for Calendar Year 2022.
XII.4. Consider and Approve Employee Rates and District Contributions for the Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2022.
XII.5. Consider and Approve the Recommended Instructional Materials Adoption Committee and the Campus Representatives for Proclamation 2022.
XII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
XII.6.A. Professional Learning Providers
XII.7. Consider and Ratify Agreements/Contracts with Independent Contractors for Professional Services.
XII.7.A. Professional Learning Providers
XII.8. Consider and Approve Revisions to the 2021-2022 Employee Handbook.
 
XIII. ACTION ITEMS:
XIII.1. Discuss and Take Action to Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
XIII.2. Discuss and Take Action to Approve the Purchase of 4 New Charter Buses from BuyBoard Vendor Rush Bus Centers.
XIII.3. Discuss and Take Action to Approve the Agreement with Forecast5 Analytics for the 2021-2022 School Year.
 
XIV. ANNOUNCEMENTS
 
XV. ADJOURNMENT

<< Back to the Public Page for Los Fresnos CISD