June 10, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. PUBLIC AUDIENCE:

VI. PUBLIC COMMENT:

VII. PUBLIC HEARING:

VII.1. Optional Flexible School Day Program (OFSDP)
 

VIII. DISTRICT RECOGNITIONS:

VIII.1. ABCD Award - Above and Beyond the Call of Duty
 

IX. DISTRICT PRESENTATION:

IX.1. Preliminary STAAR Grades 3-8 Data
 

X. DISTRICT REPORTS: 

X.1. Finance Report

X.1.A. Portfolio Report

X.1.B. Tax Collection Report

X.1.C. Summary Revenue and Expenditure Status Reports

X.1.D. Monthly Disbursements

X.1.E. Budget Adjustments

X.1.F. Capital Project Funds

X.2. Federal Programs Update
 

XI. CONSENT AGENDA:

XI.1. Consider and Approve Minutes for the Meeting held on May 13, 2024.

XI.2. Consider and Approve Authorizing of Administration to Submit Attendance Waiver for January 16, 2024, in Relation to Inclement Weather.

XI.3. Consider and Approve Authorizing of Administration to Submit Attendance Waiver for April 8, 2024, in Relation to the Solar Eclipse Event.

XI.4. Consider and Approve Voluntary Employee Benefit Provider, Willis Parsons, for Life Events Legal Plan and Identity Theft Shield for the 2024-2025 School Year.

XI.5. Consider and Approve a Non-Project District Agreement - Memorandum of Understanding (MOU) with Region One Education Service Center for Migrant Education Program Services for the 2024-2025 School Year.

XI.6. Consider and Approve Agreements/Contracts for RFQ #21-22-34 with Independent Contractors for Professional Services, Architect and Engineer Services for the 2024-2025 School Year.

XI.7. Consider and Approve Agreements/Contracts for Professional Services, Medical Testing and Screening Services for the 2024-2025 School Year.

XI.7.A. Nova Medical Centers

XI.7.B. A+ Medical Examiners

XI.8. Consider and Approve Renewal of District-Wide Internet Service with Region One ORION Consortium.

XI.9. Consider and Approve Policy GKD (LOCAL) - Community Relations / Non-school Use of School Facilities - First Reading.

XI.10. Consider and Approve the Los Fresnos CISD Intent to Apply for the Optional Flexible School Day Program (OFSDP) for the 2024-2025 School Year.

XI.11. Consider and Approve the Renewal with Edgenuity as the Los Fresnos CISD Credit Retrieval Program for the 2024-2025 School Year.

XI.12. Consider and Approve the List of Courses for UIL Eligibility Waiver for the 2024-2025 School Year.

XI.13. Consider and Approve New TEA Approved Innovative Courses as State Electives for the 2024-2025 School Year.

XI.14. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.

XI.15. Consider and Approve Board Training Opportunities for the 2024-2025 School Year:

XI.15.A. TASA/TASB Convention

XI.15.B. TASB Legal Seminar

XI.15.C. TASA Midwinter Conference

XI.15.D. Governance Camp

XI.15.E. NSBA Conference

XI.15.F. Region One School Board Conference

XI.15.G. Summer Leadership Institute
 

XII. ACTION ITEMS:

XII.1. Discuss and Take Action to Approve Budget Amendment #10 for Fiscal Year 2023-2024.

XII.2. Discuss and Take Action to Approve the Renewal Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance for the Period 1/1/2024 through 12/31/2025 with Blue Cross Blue Shield of Texas.

XII.3. Discuss and Take Action to Approve Agreements/Contracts for the Replacement of Doors at the Vocational Complex to USA Glass.

XII.4. Discuss and Take Action to Approve Agreements/Contracts for the Vocational Complex Bistro Project to Synergy Development and Construction.

XII.5. Discuss and Take Action to Approve Agreements/Contracts for the Vocational Complex Wing D Project to Noble Texas Builders.

XII.6. Discuss and Take Action to Designate Mr. Ruben R. Treviño as the Delegate for Los Fresnos CISD and Mr. Donald Henderson as the Alternate for the 2024 TASB Delegate Assembly.

XII.7. Discuss and Take Action to Approve EAE/UIL Academic Supplements and Salary Supplements for the 2024-2025 School Year.

XII.8. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

XII.8.A. Teacher/s

XII.8.B. Counselor/s

XII.8.C. Media Specialist/Librarian

XII.8.D. Diagnostician/s

XII.8.E. Assistant Principal

XII.8.F. Purchasing Director

XII.8.G. Elementary Principal/s
 

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

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

XIV. OPEN SESSION:

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

XV. ANNOUNCEMENTS
 

XVI. ADJOURNMENT