May 18, 2023 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL

V. PUBLIC COMMENT:

VI. DISTRICT REPORT:

VI.1. TASB Teacher Salary Study
 

VII. RECESS
 

VIII. ACTION ITEMS:

VIII.1. Discuss and Take Action to Approve Substantial Completion of CSP #21-22-33 New Resaca Middle School.

VIII.2. Discuss and Take Action to Approve an Agreement between Los Fresnos CISD and Cameron County for Family Literacy Event.

VIII.3. Discuss and Take Action to Approve Declaring Out of Adoption Instructional Material as Surplus Material and Authorize Administration to Dispose as Appropriate.

VIII.4. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Services.

VIII.4.A. Professional Learning Providers

VIII.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2023-2024 School Year:

VIII.5.A. Teacher/s
 

IX. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071 and 551.074

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

IX.2. Consultation with Legal Counsel Regarding Legal Issues and Consideration of Employment and Job Duties and Personnel Matters Regarding District Employees, Including: Administrators and Directors.
 

X. OPEN SESSION:

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

XI. ANNOUNCEMENTS
 

XII. ADJOURNMENT