October 2, 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 RECOGNITION/S:
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V.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT REPORTS:
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VIII.1. Finance Report
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VIII.1.A. Portfolio Report
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VIII.1.B. Tax Collection Report
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VIII.1.C. Summary Revenue and Expenditure Status Reports
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VIII.1.D. Monthly Disbursements
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VIII.1.E. Budget Adjustments
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VIII.1.F. Capital Project Funds
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VIII.2. 2023-2024 Field Trips
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VIII.3. 2023-2024 Parent and Family Engagement Title I Action Plan
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VIII.4. Board Member Training Requirements Report
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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for the Meeting held on September 11, 2023.
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IX.2. Consider and Approve Campus Attendance Committees for the 2023-2024 School Year.
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IX.3. Consider and Approve Agreement with Workforce Solutions Cameron - Workforce Career and Education Outreach Specialist Program for 2023-2024 and 2024-2025 School Years.
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IX.4. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Behavioral Health Solutions of South Texas for the 2023-2024 School Year.
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IX.5. Consider and Approve an Agreement with RGV Vocational Services for the Fall Semester of the 2023-2024 School Year.
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IX.6. Consider and Approve the Agreement with the International Academy of Emergency Medical Technology (IAEMT) Program for the 2023-2024 School Year.
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IX.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.
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IX.7.A. Professional Learning Providers
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IX.8. Consider and Approve the Filing of a Class Size Waiver for:
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IX.8.A. Villareal Elementary
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IX.8.A.a. First Grade (1)
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IX.8.B. Palmer-Laakso Elementary
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IX.8.B.a. Third Grade (4)
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IX.8.C. Rancho Verde Elementary
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IX.8.C.a. Fourth Grade (3)
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IX.8.D. Dora Romero Elementary
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IX.8.D.a. Pre-Kindergarten (2)
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IX.9. Consider and Approve Report on Board Member Training Requirements.
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X. ACTION ITEMS:
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X.1. Discuss and Take Action to Approve Budget Amendment #2 for Fiscal Year 2023-2024.
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X.2. Discuss and Take Action to Approve Change Order #2 for Los Cuates Middle School Roof Renovations.
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X.3. 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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X.3.A. Teacher/s
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X.3.B. Registered Nurse
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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