November 14, 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. PUBLIC HEARING:
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V.1. Salary Supplements in Connection with our Leadership Pipeline in Maintenance and Police & Security Services.
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VI. DISTRICT RECOGNITION/S:
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VI.1. Los Fresnos High School
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VI.1.A. College Board National Hispanic Recognition Program
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VII. PUBLIC AUDIENCE:
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VIII. PUBLIC COMMENT:
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IX. DISTRICT REPORTS:
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IX.1. Finance Report
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IX.1.A. Portfolio Report
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IX.1.B. Tax Collection Report
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IX.1.C. Summary Revenue and Expenditure Status Reports
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IX.1.D. Monthly Disbursements
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IX.1.E. Budget Adjustments
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IX.2. Rezoning Projections SY 2023-2024
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IX.3. Intruder Detection Audit Results
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IX.4. 2022-2023 Fundraiser Plans
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X. CONSENT AGENDA:
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X.1. Consider and Approve Minutes for the Meetings held on October 3, 2022 and October 24, 2022.
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X.2. Consider and Approve Budget Amendment #4 for Fiscal Year 2022-2023.
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X.3. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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X.3.A. Professional Learning Providers
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XI. ACTION ITEMS:
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XI.1. Discuss and Take Action to Award Agreement/Contract for the Los Fresnos CISD Agricultural and Vocational Complex Project Phase 1 to Co-op Vendor C and A Builders.
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XI.2. 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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XI.2.A. Teacher/s
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XII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, Including but Not Limited to 551.071, 551.074, 551.076.
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XII.1. Consultation with Legal Counsel Regarding Legal Issues Pertaining to the Establishment of Los Fresnos CISD Education Foundation.
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XII.2. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XII.3. Discussion on District and Campus Deployment of Implementation of Security Personnel, Devices or Audits.
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XIII. OPEN SESSION:
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XIII.1. Discuss and Take Action to Approve a Resolution Approving and Authorizing Certain District Assistance to Establish the Los Fresnos CISD Education Foundation, as an Independent Non-profit Corporation Formed for the Purpose of Raising and Managing Private Resources, Supporting the Mission and Priorities of the District, to Provide Opportunities for Students and Teachers, and a Margin of Institutional Excellence Unavailable with State Funds, and Apply for Recognition of the Foundation as a Tax Exempt Organization Under Section 501(c)(3) of the IRS Code.
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XIII.2. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIV. ANNOUNCEMENTS
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XV. ADJOURNMENT
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