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May 9, 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 RECOGNITION/S:
V.1. American Mathematics Competition
V.2. Career and Technical Education
V.2.A. Distributive Education Clubs of America (DECA)
V.2.B. Health Occupation Students of America (HOSA)
V.2.C. Business Professionals Association (BPA)
V.2.D. Volunteer Income Tax Assistance (VITA)
V.2.E. SkillsUSA - Audio Visual
 
VI. PUBLIC AUDIENCE:
VII. PUBLIC COMMENT:
VIII. DISTRICT REPORTS: 
VIII.1. Finance Report
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. Election Calendar for November 8, 2022, Uniform Election Date
VIII.3. Budget and Tax Calendar 2022-2023
 
IX. CONSENT AGENDA:
IX.1. Consider and Approve Minutes for Meeting/s held on April 11, 2022.
IX.2. Consider and Approve Budget Amendment #8 for Fiscal Year 2021-2022.
IX.3. Consider and Approve Agreements/Contracts for Athletic, P.E. Supplies and Small Equipment, CSP #22-23-01, for the 2022-2023 School Year.
IX.4. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP #22-23-02, for the 2022-2023 School Year.
IX.5. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP #22-23-03, for the 2022-2023 School Year.
IX.6. Consider and Approve Agreements/Contracts for General Merchandise and School Related Items, CSP #22-23-04, for the 2022-2023 School Year.
IX.7. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP #22-23-05, for the 2022-2023 School Year.
IX.8. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP #22-23-06, for the 2022-2023 School Year.
IX.9. Consider and Approve Agreements/Contracts for Speech Therapy Services, CSP #22-23-07, for the 2022-2023 School Year.
IX.10. Consider and Approve Agreements/Contracts for Police and Security Supplies, Small Equipment, Repair, Installation and Services CSP #22-23-08, for the 2022-2023 School Year.
IX.11. Consider and Approve Agreements/Contracts for Awards, Trophies, Incentives, Spirit Attire, Promotion and Advertising Items, CSP #22-23-09, for the 2022-2023 School Year.
IX.12. Consider and Approve Agreements/Contracts for Printing Services, CSP #22-23-10, for the 2022-2023 School Year.
IX.13. Consider and Approve Agreements/Contracts for Automotive Parts, Repairs, Sales, Supplies and Services, CSP #22-23-11, for the 2022-2023 School Year.
IX.14. Consider and Approve Agreements/Contracts for Custodial Supplies and Small Equipment, CSP #22-23-12, for the 2022-2023 School Year.
IX.15. Consider and Approve Agreements/Contracts for Grounds Supplies and Small Equipment, CSP #22-23-13, for the 2022-2023 School Year.
IX.16. Consider and Renew Agreements/Contracts for CSP #17-18-36 Student Insurance with Ameritas Life Insurance Corp., Texas Insurance Service Center-Agent.
IX.17. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Rise Recovery for the 2021-2022 School Year.
IX.18. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
IX.18.A. Professional Learning Providers
IX.19. Consider and Approve Agreements/Contracts with Community In Schools (CIS) of Cameron County to Provide Site Coordinators, Afterschool Program Coordinator, and Parent Educators for the 2022-2023 School Year.
IX.20. Consider and Approve Memorandum of Understanding (MOU) between Los Fresnos CISD and Region 11 Education Service Center for Professional Learning, 2022-2023 School Year.
 
X. ACTION ITEMS:
X.1. Discuss and Take Action to Approve the Application for Appraised Value Limitation on Qualified Property Submitted Pursuant to Texas Tax Code Chapter 313 by Puerto Del Sol, LLC.
X.2. Discuss and Take Action to Approve the Purchase of a Scoreboard for Leo Aguilar Memorial Stadium from Buy Board Vendor Daktronics.
X.3. Discuss and Ratify Approval of Out-of-State Student Travel.
X.3.A. Graphic Design SkillsUSA
Atlanta, Georgia --- June 20 - 25, 2022
X.4. Discuss and Take Action to Approve Employment Contracts for the 2022-2023 School Year.
X.4.A. Administrative Staff Contract Recommendations
X.4.B. Campus Professional Staff Contract Recommendations
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. Teacher
X.6. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:
X.6.A. Teacher/s
X.6.B. Non-Certified CTE Teacher Through District of Innovation Exemption
X.6.C. Licensed Specialist in School Psychologist (LSSP)
X.6.D. Licensed Specialist in School Psychologist Intern/s (LSSP)
 
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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