June 29, 2021 at 6:00 PM - SPECIAL CALLED BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. PUBLIC COMMENT:
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VI. PUBLIC HEARING:
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VI.1. Optional Flexible School Day Program (OFSDP)
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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Agreements/Contracts for Plumbing System Maintenance and Related Services, CSP #20-21-27, for the 2020-2021 School Year.
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VII.2. Consider and Renew Agreements/Contracts for CSP #17-18-36, Student Insurance, with Ameritas Life Insurance Corp., Texas Insurance Service Center - Agent.
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VII.3. Consider and Approve Agreements/Contracts for Tile Installation, Maintenance Repairs and Related Services, CSP #20-21-39, for the 2020-2021 School Year.
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VII.4. Consider and Approve Agreements/Contracts for Concrete Services Work District-Wide, CSP #20-21-40, for the 2020-2021 School Year.
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VII.5. Consider and Approve Agreements/Contracts for Masonry Services District Wide, CSP #20-21-41, for the 2020-2021 School Year.
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VII.6. Consider and Approve Agreements/Contracts with Communities In Schools of Cameron County (CIS) to Provide Site Coordinators for District Secondary School, Laureles Elementary, and Las Yescas Elementary for the 2021-2022 School Year.
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VII.7. Consider and Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2021-2022 School Year.
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve an Order Authorizing the Issuance, Sale and Delivery of Los Fresnos Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2021, and Approving Other Matters Incident Thereto.
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VIII.2. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
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VIII.2.A. Teacher/s
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VIII.2.B. Counselor/s
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VIII.2.C. Instructional Coach
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VIII.2.D. Assistant Principal
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VIII.3. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.072 and 551.074.
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VIII.3.A. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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VIII.4. OPEN SESSION:
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VIII.4.A. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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