November 28, 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. PUBLIC COMMENT:
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VI. DISTRICT RECOGNITION/S:
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VI.1. Recognition of Board President
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VII. RECESS
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VIII. ELECTION RESULTS:
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VIII.1. Canvass of November 8, 2022 School Trustee Election and Declare Results
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VIII.2. Certificates of Election and Oath of Office
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VIII.3. Reorganization of Board/Election of Officers
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Approve Substantial Completion of Los Fresnos United Track and Field.
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IX.2. Discuss and Take Action to Approve the Proposal of Megamorphosis for Architectural Services for the Performing Arts Center Project, Including Possible Delegation of Authority to the Superintendent.
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IX.3. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and City of Los Fresnos EMS for the 2022-2023 School Year.
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IX.4. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and Emergence Medicine, P.A. for the 2022-2023 School Year.
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IX.5. Discuss and Take Action to Approve the Salary Supplements Program for the 2022-2023 School Year in Connection with the Leadership Program Presented During a Public Hearing Held on November 14, 2022.
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IX.6. 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.6.A. Teacher/s
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IX.6.B. Librarian
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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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