November 11, 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. DISTRICT PRESENTATION/S:

V.1. Los Fresnos High School

V.1.A. College Board National Recognition Program

V.2. ABCD Award - Above and Beyond the Call of Duty
 

VI. PUBLIC AUDIENCE:

VII. PUBLIC COMMENT:

VIII. DISTRICT RECOGNITION/S:

VIII.1. Recognition of Board President
 

IX. ELECTION RESULTS:

IX.1. Certificates of Election and Oath of Office

IX.2. Reorganization of Board/Election of Officers
 

X. RECESS
 

XI. DISTRICT REPORTS: 

XI.1. Finance Report

XI.1.A. Portfolio Report

XI.1.B. Tax Collection Report

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

XI.1.D. Monthly Disbursements

XI.1.E. Budget Adjustments

XI.1.F. Capital Project Funds
 

XII. CONSENT AGENDA:

XII.1. Consider and Approve Minutes for the Meetings held on October 7, 2024 and October 15, 2024.

XII.2. Consider and Approve Campus Attendance Committees for the 2024-2025 School Year.

XII.3. Consider and Approve the District Improvement Performance Objectives for the 2024-2025 School Year.

XII.4. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Texas Higher Education Coordinating Board (THECB) for the 2024-2025 School Year.

XII.5. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Behavioral Health Solutions of South Texas for the 2024-2025 School Year.

XII.6. Consider and Ratify Agreements/Contracts between Los Fresnos CISD and Los Fresnos Pharmacy for Clinical Rotations for Students Enrolled in Practicum in Health Science Program for the 2024-2025 School Year.

XII.7. Consider and Ratify Agreement/Contract between Los Fresnos CISD and Workforce Solutions Cameron for Student Internship for the 2024-2025 School Year.

XII.8. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.
 

XIII. ACTION ITEMS:

XIII.1. Discuss and Take Action to Approve Budget Amendment #3 for Fiscal Year 2024-2025.

XIII.2. Discuss and Take Action to Approve the Agreements/Contracts for Cafeteria Furniture to Edu-Source Corporation from Interlocal Purchasing Cooperative.

XIII.3. Discuss and Take Action to Approve the Agreements/Contracts for the Cisco Call Manager Upgrade to Netsync.

XIII.4. Discuss and Take Action to Award Agreements/Contracts for CSP #23-24-30 CTE Renovation to Scoggins Construction.

XIII.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

XIII.5.A. Teacher/s
 

XIV. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, Including but Not Limited to 551.074.

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

XV. OPEN SESSION:

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

XVI. ANNOUNCEMENTS
 

XVII. ADJOURNMENT