June 29, 2022 at 6:00 PM - Special Called 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. PUBLIC COMMENT:
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VI. PUBLIC HEARING:
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VI.1. Optional Flexible School Day Program (OFSDP)
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VII. ACTION ITEMS:
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VII.1. Discuss and Take Action to Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2022-2023 School Year.
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VII.2. Discuss and Take Action to Award Agreements/Contract for CSP #21-22-38, Rancho Verde Elementary HVAC Upgrades.
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VII.3. Discuss and Take Action to Award Extension of Agreements/Contracts for Tile and Maintenance Repairs and Related Services, CSP #20-21-39, for the 2022-2023 School Year.
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VII.4. Discuss and Take Action to Award Agreement/Contracts for the Pre-Purchased HVAC Equipment Replacements at Lopez-Riggins Elementary, Las Yescas Elementary, Villareal Elementary and District Service Center to Texas Purchase CO-op-Vendor ICM.
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VII.5. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers.
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VII.6. Discuss and Take Action as Necessary to Add and Revise LOCAL Policies as Recommended by TASB Policy Service in Accordance with District of Innovation Plan - To be Adopted in First Reading
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VII.7. 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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VII.7.A. Teacher/s
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VII.7.B. Dean of Instruction
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VII.7.C. Elementary Principal
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VII.7.D. Principal - Los Fresnos United
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VII.7.E. Executive Director
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VIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074.
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VIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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VIII.2. Discuss the Superintendent's Contract Terms.
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VIII.3. Discussion on District and Campus Deployment of Implementation of Security Personnel, Devices or Audits.
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IX. OPEN SESSION:
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IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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IX.2. Discuss and Take Possible Action to Update/Revise the Superintendent's Contract Terms.
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X. ANNOUNCEMENTS
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XI. ADJOURNMENT
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