April 17, 2023 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 RECOGNITIONS:
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V.1. ABCD Award - Above and Beyond the Call of Duty
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V.2. LFHS Jazz Band
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V.3. TeamTennis
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V.4. Soccer Teams
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V.5. Powerlifting Teams
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V.6. Career and Technical Education
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT PRESENTATION/S:
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VIII.1. Early Literacy & Math Goals
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VIII.2. Overview of Mental Health Services Procedures
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IX. DISTRICT REPORTS:
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IX.1. Financial Reports:
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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.1.F. Capital Project Funds
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IX.2. Federal Programs Update
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IX.3. Early Childhood Literacy and Math Goals and CCMR Goals
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IX.4. Dual Language Academy Update
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IX.5. Superintendent's Student Advisory Council Legislative Visits
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X. CONSENT AGENDA:
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X.1. Consider and Approve Minutes for Meeting held on March 20, 2023.
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X.2. Consider and Approve Budget Amendment #8 for Fiscal Year 2022-2023.
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X.3. Consider and Approve Agreements/Contracts for RFQ #22-23-26 with Independent Contractors for District-Wide Landscaping and Irrigation Services, Equipment and Supplies.
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X.4. Consider and Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2023-2024 School Year.
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X.5. Consider and Approve the Memorandum of Understanding (MOU) for BCFS Health and Human Services (BCFS HHS) for the 2023-2024 School Year.
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X.6. Consider and Approve Agreement/Contracts with Independent Contractors for Professional Learning.
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X.6.A. Professional Learning Providers
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X.7. Consider and Approve an Amendment to the 2022-2023 Elementary Afterschool Programs Memorandum of Understanding (MOU) between Communities In Schools (CIS) and Los Fresnos CISD.
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X.8. Consider and Approve Rawson Saunders Institute (RSI) Training for Dyslexia Teachers to Earn Credentials as Certified Academic Language Practitioners (CALP) and Certified Academic Language Therapists (CALT).
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X.9. Consider and Approve the Proposed 2023-2024 Work Calendar for 260-day Employees.
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XI. ACTION ITEMS:
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XI.1. Discuss and Take Action to Approve Agreement/Contract CSP #21-22-35 with Food Service Management Company Contract Amendment No. 1 to Southwest Foodservice Excellence, LLC (SFE) for School Year 2022-2023.
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XI.2. Discuss and Take Action to Approve Substantial Completion of Leo Aguilar Stadium's New Turf Project.
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XI.3. Discuss and Take Action to Approve Agreement/Contract with The Holdsworth Center for the Continuing Education Program.
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XI.4. Discuss and Take Action to Renew Agreements/Contracts for Property, Equipment Breakdown, and Terrorism Insurance, CSP #19-20-39, with Various Insurers as Proposed by HUB International, Agent, Effective May 15, 2023.
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XI.5. Discuss and Take Action to Approve the Schematic Design for the Multipurpose/Performing Arts Center as Submitted by the Architectural and Design Firm of Megamorphosis.
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XI.6. Discuss and Take Action to Approve Out-of-State Student Travel.
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XI.6.A. CTE - SeaPerch Robotics Nationals
College Park, Maryland --- May 11-14, 2023 |
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XI.7. Discuss and Take Action to Approve School Health Advisory Council (SHAC) Adoption of the Goodheart-Wilcox Health Curriculum.
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XI.8. Discuss and Take Action to Approve a Resolution Calling on the Texas Legislature to Reject All Attempts to Divert Public Dollars Away From Public Schools in the Form of Vouchers, Taxpayer Savings Grants, Education Savings Accounts or Any Other Mechanism That Have the Effect of Reducing Funding to Public Schools.
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XI.9. 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.9.A. Assistant Speech Pathologist
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XI.10. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2023-2024 School Year:
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XI.10.A. Teacher/s
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XII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074, 551.076, 551.089, 551.072, 551.071
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XII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XII.2. Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices, and Security Audit Findings.
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XII.3. Discuss Real Estate Matters.
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XIII. OPEN SESSION:
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XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIII.2. Discuss and Take Possible Action to Authorize Administration to Proceed with Real Estate Matters as Discussed in Executive Session.
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XIV. ANNOUNCEMENTS
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XV. ADJOURNMENT
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