August 8, 2022 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. DISTRICT PRESENTATION:

V.1. Teacher Externship Program

V.2. Leadership Retreat Experience
 

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. Property Values Current Year vs. Prior Year

VIII.3. 2022-2023 Employee Handbook

VIII.4. 2022-2023 Student Handbook
 

IX. CONSENT AGENDA:

IX.1. Consider and Approve Minutes for Meeting/s held on June 29, 2022 and July 1. 2022.

IX.2. Consider and Approve the Memorandum of Understanding between Los Frensos CISD and the University of Texas Rio Grade Valley School of Medicine's Texas Child Health Access Through Telemedicine (TCHATT) Program for the 2022-2023 School Year.

IX.3. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and the University of Texas Rio Grande Valley (UTRGV) AmeriCorps Program for the 2022-2023 School Year.

IX.4. Consider and Approve 2022-2023 Hospitality Contract Between Los Fresnos CISD and Isla Grand Resort, South Padre Island.

IX.5. Consider and Approve Elementary and Secondary Grading Guidelines for the 2022-2023 School Year.

IX.6. Consider and Approve the Agreement with the International Academy of Emergency Medical Technology (IAEMT) Program Beginning the 2022-2023 School Year.

IX.7. Consider and Approve the Memorandum of Understanding(MOU) between Los Frensos CISD and Valley Regional Medical Center for the 2022-2023 School Year.

IX.8. Consider and Approve the Memorandum of Understanding (MOU) for UTRGV as Part of the Texas Regional Pathways Network (TRPN) Grant for the 2022-2023 School Year.

IX.9. Consider and Approve New TEA Approved Innovative Courses as State Elective Offered for the First Time in the 2022-2023 School Year.

IX.10. Consider and Approve Revisions to the Salary Supplements for the 2022-2023 School Year.

IX.11. Consider and Approve the Student Code of Conduct for the 2022-2023 School Year.

IX.12. Consider and Ratify Out-of-State Student Travel:

IX.12.A. LFU - GEAR UP
East Coast --- Augut 7-12, 2022

IX.13. Consider and Approve Provider for Professional Services for the 2022-2023 School Year.

IX.13.A. Medical Consultants and Providers

IX.14. Consider and Approve the Following for the 2022-2023 School Year.

IX.14.A. HR Timelines for Contract Recommendations, Staff Evaluations and Board Presentation

IX.14.B. Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar

IX.14.C. Texas Teacher Evaluation and Support System (T-TESS) Eligible Appraisers

IX.15. Consider and Authorize the Superintendent to Serve as Executive Coach and Mentor Through the Texas Association of School Administrators (TASA).
 

X. ACTION ITEMS:

X.1. Discuss and Take Action to Renew Agreements/Contracts for Casualty Insurance with Various Insurance Carriers, Shepard Walton King, Agent.

X.2. Discuss and Take Action to Approve Agreements/Contracts for CSP #22-23-14, CNS Kitchen Equipment.

X.3. Discuss and Take Action to Endorse Sylvia Sanchez Garza, Ph. D., to fill a Position on the TASB Board of Directors for Region I, Position B.

X.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:

X.4.A. Teacher(s)

X.4.B. Counselor

X.4.C. Diagnostician 

X.4.D. Assistant Principal

X.4.E. Executive Director
 

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