May 9, 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 RECOGNITION/S:
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V.1. American Mathematics Competition
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V.2. Career and Technical Education
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V.2.A. Distributive Education Clubs of America (DECA)
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V.2.B. Health Occupation Students of America (HOSA)
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V.2.C. Business Professionals Association (BPA)
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V.2.D. Volunteer Income Tax Assistance (VITA)
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V.2.E. SkillsUSA - Audio Visual
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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. Finance Report
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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. Election Calendar for November 8, 2022, Uniform Election Date
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VIII.3. Budget and Tax Calendar 2022-2023
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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for Meeting/s held on April 11, 2022.
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IX.2. Consider and Approve Budget Amendment #8 for Fiscal Year 2021-2022.
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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.
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IX.4. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP #22-23-02, for the 2022-2023 School Year.
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IX.5. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP #22-23-03, for the 2022-2023 School Year.
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IX.6. Consider and Approve Agreements/Contracts for General Merchandise and School Related Items, CSP #22-23-04, for the 2022-2023 School Year.
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IX.7. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP #22-23-05, for the 2022-2023 School Year.
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IX.8. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP #22-23-06, for the 2022-2023 School Year.
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IX.9. Consider and Approve Agreements/Contracts for Speech Therapy Services, CSP #22-23-07, for the 2022-2023 School Year.
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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.
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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.
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IX.12. Consider and Approve Agreements/Contracts for Printing Services, CSP #22-23-10, for the 2022-2023 School Year.
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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.
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IX.14. Consider and Approve Agreements/Contracts for Custodial Supplies and Small Equipment, CSP #22-23-12, for the 2022-2023 School Year.
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IX.15. Consider and Approve Agreements/Contracts for Grounds Supplies and Small Equipment, CSP #22-23-13, for the 2022-2023 School Year.
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IX.16. Consider and Renew Agreements/Contracts for CSP #17-18-36 Student Insurance with Ameritas Life Insurance Corp., Texas Insurance Service Center-Agent.
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IX.17. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Rise Recovery for the 2021-2022 School Year.
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IX.18. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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IX.18.A. Professional Learning Providers
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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.
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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.
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X. ACTION ITEMS:
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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.
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X.2. Discuss and Take Action to Approve the Purchase of a Scoreboard for Leo Aguilar Memorial Stadium from Buy Board Vendor Daktronics.
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X.3. Discuss and Ratify Approval of Out-of-State Student Travel.
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X.3.A. Graphic Design SkillsUSA
Atlanta, Georgia --- June 20 - 25, 2022 |
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X.4. Discuss and Take Action to Approve Employment Contracts for the 2022-2023 School Year.
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X.4.A. Administrative Staff Contract Recommendations
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X.4.B. Campus Professional Staff Contract Recommendations
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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. Teacher
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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:
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X.6.A. Teacher/s
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X.6.B. Non-Certified CTE Teacher Through District of Innovation Exemption
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X.6.C. Licensed Specialist in School Psychologist (LSSP)
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X.6.D. Licensed Specialist in School Psychologist Intern/s (LSSP)
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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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