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December 13, 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. STUDENT RECOGNITIONS:
V.1. Los Fresnos High School
V.1.A. Cross Country
V.1.B. Volleyball Team
V.1.C. Football Team
 
VI. PUBLIC HEARING: Pursuant to Texas Local Government Code Section 180.007
VI.1. Financial Integrity Rating System of Texas (FIRST)
VI.2. Proposal by Administration to Pay $1,800 in Extra Duty Pay for Staff Required by Texas Education Code Section 28.0062 to Complete the 60 Hours of Professional Learning in Connection with the Reading Academy (The Science of Teaching Reading).
 
VII. PUBLIC AUDIENCE:
VIII. PUBLIC COMMENT:
IX. PRESENTATIONS:
IX.1. Delinquent Tax Collection Report for the Fiscal Year Ended August 31, 2021
 
X. DISTRICT REPORTS: 
X.1. Finance Report
X.1.A. Portfolio Report
X.1.B. Tax Collection Report
X.1.C. Summary Revenue and Expenditure Status Reports
X.1.D. Monthly Disbursements
X.1.E. Budget Adjustments
 
XI. CONSENT AGENDA:
XI.1. Consider and Approve Minutes for Meeting/s held on November 8, 2021.
XI.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2021-2022.
XI.3. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Buckner Children and Family Services for the 2021-2022 School Year.
XI.4. Consider and Approve Professional Services Provider for the 2021-2022 School Year:
XI.4.A. Speech Therapy Assistant for Special Education Speech Therapy
XI.5. Consider and Approve to Add, Revise or Delete Local Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 118 - First Reading.
XI.6. Consider and Approve Amendment to the 2021-2022 Salary Supplements.
XI.7. Consider and Approve the Filing of a Class Size Waiver for:
XI.7.A. Lopez Riggins Elementary
XI.7.A.a. Pre-Kindergarten (3)
XI.7.B. Laureles Elementary
XI.7.B.a. Pre-Kindergarten (1)
XI.7.C. Rancho Verde Elementary
XI.7.C.a. Fourth Grade (2)
 
XII. ACTION ITEMS:
XII.1. Discuss and Take Action to Award Agreement/Contract for CSP #21-22-33, New Middle School at Rancho Verde.
XII.2. Discuss and Take Action to Approve the Superintendent's Recommendation to Adopt a Resolution to Pay $1,800 in Extra Duty Pay for Staff Required by Texas Education Code Section 28.0062 to complete the 60 Hours of Professional Learning in Connection with the Reading Academy (The Science of Teaching Reading).
XII.3. Discuss and Take Action to Approve a Resolution Committing $8,000,000 for Future Capital Improvement Projects and $1,000,000 for Future Land Acquisition for Fiscal Year 2021.
XII.4. Discuss and Take Action to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2021-2022 School Year.
XII.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
XII.5.A. Teacher/s
XII.5.B. Instructional Officer
 
XIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
XIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
XIII.2. Consultation with Legal Counsel, Discuss and Consider Possible Pursuit of Sanctions Against a District Certified Educator for Abandonment/Untimely Resignation of Contract Pursuant to Policy DFE (LEGAL) and (LOCAL).
XIII.3. Consultation with Legal Counsel Pertaining to Legal Issues Regarding Stipends.
 
XIV. OPEN SESSION:
XIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XIV.2. Discussion and Possible Action Regarding Pursuit of Sanctions from the State Board of Educator Certification Against a District Certified Educator for Abandonment/Untimely Resignation of Contract Pursuant to Policy DFE (LEGAL) and (LOCAL).
XIV.3. Discuss and Take Action to Accept the Superintendent's Recommendation to Adopt a Resolution for the COVID-19 Pandemic Staff Retention Stipend Payment for all Full-Time Employees for the 2021-2022 School Year.
 
XV. ANNOUNCEMENTS
 
XVI. ADJOURNMENT

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