August 26, 2024 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. ACTION ITEMS:
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VII.1. Discuss and Take Action to Approve an Order and Notice for the November 5, 2024, School Trustee Election.
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VII.2. Discuss and Take Action to Approve Certification of Unopposed Candidates for the November 5, 2024 School Trustee Election.
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VII.3. Discuss and Take Action to Adopt Notice and Order of Cancellation for the November 5, 2024 School Trustee Election.
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VII.4. Discuss and Take Action to Approve Budget Amendment #12 for Fiscal Year 2023-2024.
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VII.5. Discuss and Take Action to Adopt a Budget for Fiscal Year 2025.
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VII.6. Discuss and Take Action to Approve a Resolution, Ordinance, and Order, Adopting the Proposed Ad-Valorem Tax Rate of $0.7552 per $100 Valuation for Maintenance and Operations and $0.125072 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $0.880272 in the Los Fresnos Consolidated Independent School District for the Tax Year 2024.
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VII.7. Discuss and Take Action to Renew Agreements/Contracts for Casualty Insurance with Various Insurance Carriers, HUB International, Agent.
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VII.8. Discuss and Take Action to Approve a Resolution Designating Authorized Representatives for TexPool Investments.
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VII.9. Discuss and Take Action to Approve the Agreement/Contract for the Retrofit Stray Foam Insulation for the Agricultural and Vocational Complex to Synergy Development and Construction.
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VII.10. Discuss and Take Action to Approve Provider for Professional Services for the 2024-2025 School Year.
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VII.10.A. Medical Consultants and Providers
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VII.11. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.
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VII.12. Discuss and Take Action to Endorse a Candidate to fill a Position on the TASB Board of Directors for Region One, Position A.
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VII.13. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:
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VII.13.A. Teacher/s
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VII.13.B. Purchasing Agent
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VIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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VIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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IX. OPEN SESSION:
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IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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X. ANNOUNCEMENTS
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XI. ADJOURNMENT
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