October 3, 2022 at 6:00 PM - REGULAR SCHOOL 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. DISTRICT RECOGNITION/S:
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V.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
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V.2. Gonzalo Salazar, Ed. D. - TASA President
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT REPORTS:
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VIII.1. Finance Report
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VIII.1.A. Portfolio Report
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VIII.1.B. Tax Collection Report
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VIII.1.C. Summary Revenue and Expenditure Status Reports
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VIII.1.D. Monthly Disbursements
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VIII.1.E. Budget Adjustments
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VIII.2. American Rescue Plan Grants
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IX. Board Member Training Requirements Report
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X. CONSENT AGENDA:
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X.1. Consider and Approve Minutes for the Meeting held on September 19, 2022.
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X.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2022-2023.
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X.3. Consider and Approve Automatic Renewal of Partnership Agreement for an Online Dual Credit Program with Lamar University for the 2022-2023 School Year.
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X.4. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Rise Recovery for the 2022-2023 School Year.
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X.5. Consider and Approve a Memorandum of Understanding (MOU) between Los Fresnos CISD and The Brownsville Museum of Fine Arts (BMFA) for the 2022-2023 School Year.
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X.6. Consider and Approve a Memorandum of Understanding (MOU) between Los Fresnos CISD and Grand Canyon University for the 2022-2023 School Year.
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X.7. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services.
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X.7.A. Professional Learning Providers
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X.8. Consider and Approve Campus Attendance Committees for the 2022-2023 School Year.
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X.9. Consider and Approve Report on Board Member Training Requirements.
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XI. ACTION ITEMS:
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XI.1. Discuss and Take Action as Necessary to Add, Revise or Delete Local Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 119 - Second Reading.
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XI.2. Discuss and Take Action to Approve Out-of-State Student Travel:
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XI.2.A. LFHS Cheerleaders
Orlando Florida --- February 9-12, 2023 |
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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