October 24, 2022 at 6:00 PM - SPECIAL CALLED 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. STUDENT PERFORMANCE
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VI. DISTRICT RECOGNITION:
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VI.1. TASA/TASB txEDCon22 Performers
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VII. PUBLIC COMMENT:
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Budget Amendment #3 for Fiscal Year 2022-2023.
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VIII.2. Consider and Approve to Adopt a Self-Insurance Resolution for the District's Self-Funded Group Health and Dental Insurance Program for Calendar Year 2023.
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VIII.3. Consider and Approve to Award Agreement/Contract for the Purchase of the Intercom System at the New Middle School at Rancho Verde to Omnia Co-op Vendor Insight Public Sector.
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VIII.4. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and UTRGV for Strategic Staffing with Residents for the 2022-2023 School Year.
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VIII.5. Consider and Approve a Memorandum of Understanding (MOU) between Los Fresnos CISD and UTRGV for Teacher Residency Collaboration for the 2022-2023 School Year.
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VIII.6. Consider and Approve an Updated List of High School Courses for UIL Eligibility Waiver for the 2022-2023 School Year.
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VIII.7. Consider and Approve a Special Program Waiver Request for "Remote Homebound Instruction" for the 2022-2023 School Year.
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VIII.8. Consider and Approve a Revision to the Approved Salary Supplements for the 2022-2023 School Year.
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action Related to Request for Qualifications #22-23-18 to Approve Ranking of Architectural Firms for the District's Performing Arts Center Construction Project and Delegation of Authority to the Superintendent Related to Same.
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IX.2. Discuss and Take Action to Approve a Resolution to Pay $1,800 in Extra Duty Pay for Staff Required by Texas Education Code Section 28.0062 to Complete the 60 Hours of Professional Learning in Connection with the Reading Academy (The Science of Teaching Reading).
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IX.3. Discuss and Take Action to Approve Employee Rates and District Contributions for the District's Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2023.
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IX.4. Discuss and Take Action to Adopt a Resolution for the Bullet-Resistant Shield Program Grant.
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IX.5. Discuss and Take Action to Award Agreement/Contract for the Purchase of Playground Equipment at Rancho Verde Elementary to BuyBoard Co-op Vendor Play and Park Structures.
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IX.6. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Services.
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IX.6.A. Professional Learning Providers
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IX.7. Discuss and Take Action to Adopt a Resolution Approving an Exchange of Property with the City of Los Fresnos.
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IX.8. 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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IX.8.A. Registered Nurse
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X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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X.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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