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February 14, 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. PUBLIC HEARING:
V.1. 2020-2021 Texas Academic Performance Report (TAPR)
 
VI. PUBLIC AUDIENCE:
VII. PUBLIC COMMENT: 
VIII. DISTRICT RECOGNITIONS:
VIII.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
VIII.2. CTE Appreciation Month and Industry Based Certifications
 
IX. DISTRICT REPORTS:
IX.1. Financial Reports:
IX.1.A. Portfolio Report
IX.1.B. Tax Collection Report
IX.1.C. Summary Revenue and Expenditure Status Reports
IX.1.D. Monthly Disbursements
IX.1.E. Budget Adjustments
IX.2. 2022 Summer School Programs
IX.3. Update on Safe Return to In-person Instruction and Continuity of Services Plan
IX.4. Update on CCMR Goals
 
X. CONSENT AGENDA:
X.1. Consider and Approve Minutes for Meeting/s held on January 17, 2022.
X.2. Consider and Approve Budget Amendment #5 for Fiscal Year 2022.
X.3. Consider and Approve Agreements/Contracts for CSP #21-22-36, E-Rate Services for Funding Year 2022, to SmartCom Telephone for WAN Transport and to Insight Public Sector for Internal Connections.
X.4. Consider and Approve Agreement/Contracts for CSP #21-22-34 with Independent Contractors for Professional Services, Architects and Engineering Services.
X.5. Consider and Approve the 2022 Proclamation Textbook Adoption Recommendation for the Areas of Health and Physical Education.
X.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning.
X.6.A. Professional Learning Providers
 
XI. ACTION ITEMS:
XI.1. Discuss and Take Action to Approve Change Order #1 and #2 for Los Fresnos CISD West Campus Central Plant Equipment Replacement.
XI.2. Discuss and Take Action to Approve the Texas State Technical College Memorandum of Understanding (MOU) for CTE Dual Enrollment Programs for the 2022-2023 School Year.
XI.3. Discuss and Take Action to Approve to Dissolve Agreement between Los Fresnos CISD and the  AMIKids Rio Grande Valley for the 2021-2022 School Year.
XI.4. Discuss and Take Action to Approve the Instructional School Calendar for the 2022-2023 and 2023-2024 School Years.
XI.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
XI.5.A. Teacher/s
XI.5.B. Registered Nurse
XI.5.C. Assistant Principal
 
XII. CLOSED SESSION: Pursuant to Chapter  551 of the Texas Government Code, including but not limited to 551.074
XII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
XII.2. Discuss Superintendent's Annual Summative Evaluation.
XII.3. Discuss Superintendent's Contract Terms.
 
XIII. OPEN SESSION:
XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XIII.2. Discuss and Take Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.
XIII.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in Executive Session.
 
XIV. ANNOUNCEMENTS
 
XV. ADJOURNMENT

FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.

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