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June 13, 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 AUDIENCE:
VI. PUBLIC COMMENT:
VII. DISTRICT PRESENTATION:
VII.1. Strategic Planning Presentation
VII.2. Initial Proposed Budget Summary for Fiscal Year 2023
 
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
 
IX. CONSENT AGENDA:
IX.1. Consider and Approve Minutes for Meeting/s held on May 9, 2022 and June 1, 2022.
IX.2. Consider and Approve Budget Amendment #9 for Fiscal Year 2021-2022.
IX.3. Consider and Approve Agreements/Contracts for Professional Services, Medical Testing and Screening Services for the 2022-2023 School Year.
IX.3.A. Pinnacle Medical Management
IX.3.B. Nova Medical Centers
IX.3.C. A+ Medical Examiners
IX.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services, Engineering Services, for the 2022-2023 School Year.
IX.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services, Architectural Services, for the 2022-2023 School Year.
IX.6. Consider and Approve the Memorandum for Understanding (MOU) for RGV Lead as part of the Texas Regional Pathways Network (TRPN) Grant for the 2022-2023 School Year.
IX.7. Consider and Approve a Non-Project District Agreement - Memorandum of Understanding (MOU) with Region One Education Service Center for Migrant Education Program Services  for the 2022-2023 School Year.
IX.8. Consider and Approve Renewal Agreements/Contracts for Occupational Therapy Services, CSP #20-21-08, for the 2022-2023 School Year.
IX.9. Consider and Approve to Continue with Edgenuity as the Los Fresnos CISD Credit Retrieval Program for the 2022-2023 School Year.
IX.10. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos Consolidated Independent School District and Texas A&M Engineering Experiment Station (TEES) a Member of the Texas A&M University System, HAS Pilot Program for the 2022-2023 School Year.
IX.11. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Region One Education Service Center for Professional Learning, 2021-2022 and 2022-2023 School Years.
IX.12. Consider and Approve Membership Recommendations to the Los Fresnos CISD School Health Advisory Committee (SHAC) for the 2022-2024 School Years.
IX.13. Consider and Approve Revisions to Policy CDC (Local) - to be Adopted in First Reading.
IX.14. Consider and Approve Policy EFA (Local) - A and EFB (Local)-ALT - to be Adopted in First Reading.
IX.15. Consider and Approve Memorandum of Understanding (MOU) Between the Los Fresnos CISD and the Cameron County for Participation in the Cameron County Juvenile Justice Alternative Education Program (JJAEP) for the 2022-2023 School Year.
IX.16. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Provider/s.
IX.17. Consider and Approve Board Training Opportunities for the 2022-2023 School Year:
IX.17.A. TASA/TASB Convention
IX.17.B. TASB Legal Seminar
IX.17.C. TASA Midwinter Conference
IX.17.D. Governance Camp
IX.17.E. NSBA Conference
IX.17.F. Region One School Board Conference
IX.17.G. Summer Leadership Institute
 
X. ACTION ITEMS:
X.1. Discuss and Take Action to Approve a Declaration That Certain District Vehicles are Surplus and Authorize Administration to Dispose of Said Vehicles as Appropriate.
X.2. Discuss and Take Action to Approve to Renew Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance for the Period 1/1/2023 through 12/31/2023 with Blue Cross Blue Shield of Texas.
X.3. Discuss and Take Action to Approve Out-of-State Student Travel:
X.3.A. LFU - GEAR UP
Washington, D.C. --- July 17-22, 2022
X.4. Discuss and Take Action to Approve EAE/UIL Academic Supplements and Salary Supplements for the 2022-2023 School Year.
X.5. Discuss and Take Action to Approve the Pay Grades and Job Classifications for the 2022-2023 School Year.
X.6. Discuss and Take Action to Approve the Proposed Athletics Stipends for the 2022-2023 School Year.
X.7. Discuss and Take Action to Approve the Proposed Music Department Stipends for the 2022-2023 School Year.
X.8. Discuss and Take Action to Approve Perfect Attendance Incentive for the 2022-2023 School Year.
X.9. Discuss and Take Action to Approve the Substitute Salary Schedule for the 2022-2023 School Year.
X.10. Discuss and Take Action to Approve the Professional Hiring Schedule for the 2022-2023 School Year Subject to Funding Availability.
X.11. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:
X.11.A. Teacher/s
X.11.B. Registered Nurse
X.11.C. Assistant Principal/Dean of Instruction
 
XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071, 551.074 and 551.076.
XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
XI.2. Discussion on District and Campus Deployment or Implementation of Security Personnel, Devices or Audits.
XI.3. Discussion and Possible Action Regarding the Adoption of a Resolution Pertaining to Advocation for Action to Protect Schools, Safety and Security Items.
XI.4. Discuss and Take Possible Action Regarding Resignation of Board Trustee, Mr. R. Farias.
 
XII. OPEN SESSION:
XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XII.2. Consider and Take Possible Action to Adopt a Resolution Pertaining to Advocation for Action to Protect Schools, Safety and Security Items.
XII.3. Discuss and Take Action in Connection with Resignation of Board Trustee, Mr. R. Farias.
 
XIII. ANNOUNCEMENTS


 
XIV. ADJOURNMENT

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