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April 11, 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. STUDENT RECOGNITIONS:
V.1. UIL Academics
V.2. Powerlifting Teams
V.3. Soccer Teams
V.4. TeamTennis
V.5. Career and Technical Education
 
VI. PUBLIC AUDIENCE:
VII. PUBLIC COMMENT: 
VIII. DISTRICT PRESENTATION/S:
VIII.1. 2022 Demographic Study - Zonda Education
VIII.2. Early Literacy/Reading Data
 
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. Budget and Tax Calendar 2022-2023
IX.3. Strategic Planning Update
 
X. CONSENT AGENDA:
X.1. Consider and Approve Minutes for Meeting/s held on March 7, 2022.
X.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2021-2022.
X.3. Consider and Approve Agreements/Contracts with Texas Association of School Board (TASB) Risk Management Fund Coverage Programs.
X.4. Consider and Approve Donation of $1,500 from SpaceX to the Los Fresnos High School Mariachi Nuevo Halcon.
X.5. Consider and Ratify the Memorandum of Understanding (MOU) for the Texas Regional Pathways Network (TRPN) Grant with BISD Pending Notice of Grant Award (NOGA) for the 2022-2023 School Year.
X.6. Consider and Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year.
X.7. Consider and Approve a Memorandum of Understanding (MOU) between Los Fresnos CISD and Region 6 ESC for the 2022-2023 School Year.
X.8. Consider and Approve Agreement/Contracts with Independent Contractors for Professional Learning.
X.8.A. Professional Learning Providers
X.9. Consider and Approve the Proposed 2022-2023 Work Calendar for 260 Day Employees.
 
XI. ACTION ITEMS:
XI.1. Discuss and Take Action to Approve Selection of an Architectural Firm for the District's Performing Arts/Multi Purpose Center Construction Project and Delegation of Authority to the Superintendent Related to Same.
XI.2. Discuss and Take Action to Renew Agreements/Contracts for Property, Equipment Breakdown, and Terrorism Insurance, CSP #19-20-39, with Various Insurers as Proposed by Shepard Walton King, Agent, Effective May 15, 2022.
XI.3. Discuss and Take Action to Approve the Villareal Elementary Water Line Easement for Olmito Water Supply Corporation.
XI.4. Discuss and Take Action to Approve the Purchase of 5 New 77-Passenger School Buses from BuyBoard Vendor Longhorn Bus.
XI.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:
XI.5.A. Teacher/s
 
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.
 
XIII. OPEN SESSION:
XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 
XIV. ANNOUNCEMENTS
 
XV. ADJOURNMENT
 

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