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August 22, 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. Discuss the Proposed Budget and Tax Rate
 
VII. DISTRICT REPORTS: 
VII.1. Family Engagement Title I Action Plan
 
VIII. CONSENT AGENDA:
VIII.1. Consider and Approve Minutes for the Meeting held on July 18. 2022.
VIII.2. Consider and Approve Budget Amendment #11 for Fiscal Year 2021-2022.
VIII.3. Consider and Approve an Order and Notice for the November 8, 2022 School Trustee Election.
VIII.4. Consider and Approve a Contract for Election Services with Cameron County for the November 8, 2022 School Trustee Election.
VIII.5. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Texas Southmost College (TSC) for the 2022-2023 School Year.
VIII.6. Consider and Approve Provider of Professional Services for the 2022-2023 School Year.
VIII.6.A. A New Today Counseling Services
VIII.7. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and Buckner Children and Family Services for the 2022-2023 School Year.
VIII.8. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and RGV LEAD (Rio Grande Valley Linking Economic and Academic Development) for the 2022-2023 School Year.
VIII.9. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Nueva Luz Foundation for the 2022-2023 School Year.
 
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Approve a Resolution Authorizing the Defeasance of the Los Fresnos Consolidated Independent School District Unlimited Tax Refunding Bonds Series 2015 and Approving Other Matters Related Therto. 
IX.2. Discuss and Take Action to Adopt a Budget for Fiscal Year 2023.
IX.3. Discuss and Take Action to Approve a Resolution, Ordinance, and Other, Adopting the Proposed Ad-Valorem Tax Rate of $0.9709 per $100 Valuation for Maintenance and Operations and $0.1425 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $1.1134 in the Los Fresnos Consolidated Independent School District for the Tax Year 2022.
IX.4. Discuss and Take Action to Rescind the Board's Previous Action Related to CSP #21-22-38, Rancho Verde Elementary HVAC Upgrades.
IX.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:
IX.5.A. Teacher(s)
IX.5.B. Diagnostician
 
X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.072, 551.074.
X.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
X.2. Discuss Real Estate Matters.
 
XI. OPEN SESSION:
XI.1. Discuss and Take Possible Action on Real Estate Matters.
XI.2. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 
XII. ANNOUNCEMENTS
 
XIII. ADJOURNMENT

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