August 28, 2023 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. PUBLIC HEARING:
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VI.1. Discuss the Proposed Budget and Tax Rate for Fiscal Year 2024
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VII. DISTRICT PRESENTATION:
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VII.1. Preliminary STAAR Results - Internal Calculations
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action to Approve Budget Amendment #13 for Fiscal Year 2022-2023.
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VIII.2. Discuss and Take Action to Adopt a Budget for Fiscal Year 2024.
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VIII.3. Discuss and Take Action to Approve a Resolution, Ordinance, and Other, Adopting the Proposed Ad-Valorem Tax Rate of $0.7575 per $100 Valuation for Maintenance and Operations and $0.143262 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $0.900762 in the Los Fresnos Consolidated Independent School District for the Tax Year 2023.
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VIII.4. Discuss and Take Action to Approve an Order and Notice for the November 7, 2023, School Trustee Election.
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VIII.5. Discuss and Take Action to Approve Contract for Election Services with Cameron County for the November 7, 2023 School Trustee Election.
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VIII.6. Discuss and Take Action to Approve a Resolution Extending the Depository Contract between Los Fresnos Consolidated Independent School District and Wells Fargo Bank, NA for the 2023-2025 Biennium in Accordance with Texas Education Code, Chapter 45, Subchapter G, District Depositories.
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VIII.7. Discuss and Take Action to Adopt a Resolution Regarding Texas Education Code Section 37.0814.
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VIII.8. Discuss and Action to Approve Superintendent's Recommendation Regarding Designation of Ten Non-Business PIA Days for Consideration of Public Information Act Requests for Calendar Years 2023 and 2024.
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VIII.9. Discuss and Take Action to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Updates 120 & 121 - Second Reading.
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VIII.10. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and RGV LEAD (Rio Grande Valley Linking Economic and Academic Development) for the 2023-2024 School Year.
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VIII.11. Discuss and Take Action to Approve Provider for Professional Services for the 2023-2024 School Year.
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VIII.11.A. Medical Consultants and Providers
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VIII.12. Discuss and Take Action to Approve Revisions to the Auxiliary Pay Grades for the 2023-2024 School Year.
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VIII.13. Discuss and Take Action to Approve the Revisions to the Professional Hiring Schedule for the 2023-2024 School Year.
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VIII.14. 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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VIII.14.A. Teacher/s
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VIII.14.B. Registered Nurse
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VIII.14.C. Assistant Principal
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VIII.14.D. Chief of Police
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IX. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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IX.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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X. OPEN SESSION:
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X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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