March 17, 2025 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 RECOGNITIONS:

V.1. Los Fresnos High School

V.1.A. Girls' Varsity Basketball

V.1.B. Boys' Varsity Basketball

V.1.C. Swimming and Dive Teams

V.1.D. Wrestling Team

V.1.E. Jazz Orchestra / Band Solo Ensemble
 

VI. DISTRICT PRESENTATION/S:

VI.1. Most Innovative Teacher Award - Noble Texas Builders, LLC
 

VII. PUBLIC HEARING:

VII.1. 2023-2024 State Compensatory Evaluation
 

VIII. PUBLIC AUDIENCE: 

IX. PUBLIC COMMENT: 

X. DISTRICT REPORTS:

X.1. Financial Reports:

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. 2025-2026 Budget and Tax Calendar

X.3. Donation of Surplus Equipment

X.4. Board Advocacy Update
 

XI. ACTION ITEMS:

XI.1. Discuss and Take Action to Approve Minutes for Meetings held on February 13, 2025.

XI.2. Discuss and Take Action to Approve Budget Amendment #7 for Fiscal Year 2024-2025.

XI.3. Discuss and Take Action to Award an Agreement/Contract for the Resurfacing of the Track at Leo Aguilar Memorial Stadium to Benyon Sports.

XI.4. Discuss and Take Action to Adopt Resolutions for the Office of the Governor Criminal Justice Program Grants.

XI.4.A. Bullet-Resistant Shield Grant

XI.4.B. Rifle-Resistant Body Armor Grant

XI.5. Discuss and Take Action to Approve Revisions to the 2025-2026 Academic Calendar.

XI.6. Discuss and Take Action to Approve the Tutoring Assistance Program Contract Service Proposal for the 2024-2025 School Year.

XI.7. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.

XI.8. Discuss and Take Action to Approve Student Out-of-State Travel:

XI.8.A. SeaPerch Robotics
May 31 - June 1, 2025 --- College Park, Maryland

XI.9. Discuss and Take Action to Authorize Board President's Travel to The Holdsworth Center to Participate in Leadership Development Program Culminating Activity.

XI.10. Discuss and Take Action to Approve the 2025-2026 Work Calendar for the 260 Employees.

XI.11. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

XI.11.A. Registered Nurse

XI.12. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2025-2026 School Year:

XI.12.A. Teacher/s
 

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

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

XIII. OPEN SESSION:

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

XIV. ANNOUNCEMENTS
 

XV. 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.