November 13, 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. Los Fresnos High School
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V.1.A. College Board National Hispanic Recognition Program
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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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IX. CONSENT AGENDA:
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IX.1. Consider and Approve Minutes for the Meetings held on October 2, 2023 and October 30, 2023.
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IX.2. Consider and Approve Budget Amendment #3 for Fiscal Year 2023-2024.
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IX.3. Consider and Ratify the Purchase of Maintenance Equipment from BuyBoard Vendor Deere & Company.
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IX.4. Discuss and Take Action to Approve the District Improvement Performance Objectives for the 2023-2024 School Year.
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IX.5. Discuss and Take Action to Approve the Campus Performance Objectives for the 2023-2024 School Year.
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IX.6. Consider and Approve the Recommended Instructional Materials Adoption Committee and the Campus Representatives for the Proclamation 2024.
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IX.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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IX.7.A. Professional Learning Providers
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X. ACTION ITEMS:
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X.1. Discuss and Take Action Related to CSP #23-24-18, Mini Gym's HVAC Upgrades to Approve Ranking of Vendors for the Elementary School Gyms.
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X.2. Discuss and Take Action to Approve a Resolution in Support of Gloria Santillan Casas for the Cameron Appraisal District Board of Directors.
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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. Assistant Speech Pathologist
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, Including but Not Limited to 551.071, 551.074, 551.076.
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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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