January 22, 2024 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. DISTRICT RECOGNITIONS:

V.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning

V.2. Los Fresnos High School

V.2.A. Falcon Band
 

VI. PUBLIC COMMENT: 

VII. PUBLIC HEARING:

VII.1. 2022-2023 Texas Academic Performance Report (TAPR)
 

VIII. DISTRICT REPORTS:

VIII.1. 2023 Los Fresnos CISD PD Racial Profiling Report - Exempt
 

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Award Contract for CSP #23-24-20, Los Fresnos CISD Performing Arts Center to Noble Texas Builders, LLC.

IX.2. Discuss and Take Action to Approve the Texas Department of Agriculture Notice of Administrative and Procurement Review Findings, Required Corrective Action and Fiscal Action Including the Reimbursement to the Child Nutrition Fund from the General Fund in the amount of $59,271.54.

IX.3. Discuss and Take Action as Necessary 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 Update 122 - Second Reading.

IX.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2023-2024 School Year:

IX.4.A. Teacher/s

IX.4.B. Counselor

IX.4.C. Assistant Principal
 

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

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

X.2. Discuss Superintendent's Annual Summative Evaluation.

X.3. Discuss Superintendent's Contract Terms.
 

XI. OPEN SESSION:

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

XI.2. Discuss and Take Possible Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.

XI.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in the Executive Session.
 

XII. ANNOUNCEMENTS
 

XIII. ADJOURNMENT

FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.