March 7, 2022 at 6:00 PM - REGULAR SCHOOL 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. DISTRICT RECOGNITIONS:
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V.1. CTE Industry Based Certifications
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V.2. Girls' Varsity Basketball
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V.3. Swimming and Dive Teams
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V.4. Wrestling Team
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT REPORTS:
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VIII.1. Financial Reports:
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VIII.1.A. Portfolio Report
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VIII.1.B. Tax Collection Report
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VIII.1.C. Summary Revenue and Expenditure Status Reports
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VIII.1.D. Monthly Disbursements
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VIII.1.E. Budget Adjustments
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VIII.2. Early Childhood Literacy and Math Goals and CCMR Goals
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VIII.3. Dual Language Academy
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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for Meeting/s held on January 17, 2022 and February 14, 2022.
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IX.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2021-2022.
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IX.3. Consider and Approve Agreements/Contract with Independent Contractors for Professional Learning.
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IX.3.A. Professional Learning Providers
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X. ACTION ITEMS:
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X.1. Discuss and Take Action to Approve Substantial Completion of CSP #20-21-32, Los Fresnos CISD High School Re-Roofing Replacement.
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X.2. Discuss and Take Action as Required Under Texas Government Code 2254, for the District to Provide a Written Statement and Finding of the District's Need for Specialized Contingent Fee Legal Services for Delinquent Tax Collection Services.
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X.3. Discuss and Take Action to Renew Agreement/Contract for Delinquent Tax collection Services to Linebarger Goggan and Sampson, LLP.
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X.4. Discuss and Take Action Authorizing Administration to Create the Positions of Assistant Special Services Director and Assistant Technology Director for the 2021-2022 School Year.
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X.5. 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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X.5.A. Media and Public Relations Coordinator
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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