skip to main content
 

June 29, 2022 at 6:00 PM - Special Called Board Meeting

Agenda
I. CALL MEETING TO ORDER
 
II. PLEDGE OF ALLEGIANCE
 
III. MOMENT OF SILENCE
 
IV. ROLL CALL
V. PUBLIC COMMENT:
VI. PUBLIC HEARING:
VI.1. Optional Flexible School Day Program (OFSDP)
 
VII. ACTION ITEMS: 
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.
VII.2. Discuss and Take Action to Award Agreements/Contract for CSP #21-22-38, Rancho Verde Elementary HVAC Upgrades.
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.
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.
VII.5. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers.
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
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:
VII.7.A. Teacher/s
VII.7.B. Dean of Instruction
VII.7.C. Elementary Principal 
VII.7.D. Principal - Los Fresnos United
VII.7.E. Executive Director
 
VIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074.
VIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
VIII.2. Discuss the Superintendent's Contract Terms.
VIII.3. Discussion on District and Campus Deployment of Implementation of Security Personnel, Devices or Audits.
 
IX. OPEN SESSION:
IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX.2. Discuss and Take Possible Action to Update/Revise the Superintendent's Contract Terms.
 
X. ANNOUNCEMENTS
 
XI. ADJOURNMENT

<< Back to the Public Page for Los Fresnos CISD