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

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