February 13, 2023 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. DISTRICT PRESENTATION:

V.1. Career & Technical Education (CTE)
 

VI. DISTRICT REPORTS:

VI.1. Financial Reports:

VI.1.A. Portfolio Report

VI.1.B. Tax Collection Report

VI.1.C. Summary Revenue and Expenditure Status Reports

VI.1.D. Monthly Disbursements

VI.1.E. Budget Adjustments

VI.2. Summer School Programs

VI.3. Los Fresnos CISD PD Racial Profiling Report - Exempt
 

VII. CONSENT AGENDA:

VII.1. Consider and Approve Minutes for the Meetings held on January 9, 2023 and January 23, 2023.

VII.2. Consider and Approve Budget Amendment #6 for Fiscal Year 2021.

VII.3. Consider and Approve Agreements/Contracts for CSP # 22-23-23, E-Rate Services for Funding year 2023.

VII.4. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.

VII.4.A. Professional Learning Providers
 

VIII. ACTION ITEMS:

VIII.1. Discuss and Ratify the Agreement/Contract for the Los Fresnos CISD Agricultural and Vocational Complex Project to EarthCo LLC.

VIII.2. Discuss and Take Action to Approve a Paid Residency Component of the US Prep MOU as a Measure for Teacher Recruitment and Retention.

VIII.3. Discuss and Take Action to Approve the Purchase of a Replacement Vehicle for Use in the Technology Department.

VIII.4. Discuss and Take Action to Approve Application for Expedited Waiver.

VIII.4.A. Request for Staff Development Minutes Waiver

VIII.5. Discuss Issues of Equity in School Funding Among Region One Schools and Take Possible Action to Adopt a Resolution Requesting These Issues be Addressed by the State Legislature and Authorize the Administration to Work With the South Texas Association of Schools and Equity Center to This End.

VIII.6. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:

VIII.6.A. Teacher/s

VIII.6.B. Assistant Principal

VIII.6.C. Accountant
 

IX. CLOSED SESSION: Pursuant to Chapter  551 of the Texas Government Code, including but not limited to 551.074

IX.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
 

X. OPEN SESSION:

X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 

XI. ANNOUNCEMENTS
 

XII. ADJOURNMENT

FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.