September 8, 2025 at 6:00 PM - REGULAR SCHOOL 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 AUDIENCE:
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VI. PUBLIC COMMENT:
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VII. DISTRICT RECOGNITIONS:
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VII.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
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VIII. DISTRICT PRESENTATION:
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VIII.1. 2025 Early Literacy and Math Goals
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VIII.2. Update by the Los Fresnos Education Foundation
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IX. DISTRICT REPORTS:
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IX.1. Finance Report
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IX.1.A. Portfolio Report
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IX.1.B. Tax Collection Report
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IX.1.C. Summary Revenue and Expenditure Status Reports
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IX.1.D. Monthly Disbursements
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IX.1.E. Budget Adjustments
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IX.1.F. Capital Project Funds
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IX.2. 2025-2026 Elementary Field Trips
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IX.3. Trustee Report
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X. ACTION ITEM/S:
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X.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2025-2026 School Year:
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X.1.A. Teacher(s)
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X.1.B. Speech Language Pathologist Intern
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XI.2. Consultation with Legal Counsel on Pending Litigation - Tract No. BRP-TX-CAM-0328.002.
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XI.3. Discuss Superintendent's Annual Formative Evaluation.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII.2. Discuss and Take Action to Approve the Formative Performance Evaluation of the Superintendent as Discussed in Executive Session.
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XIII. CONSENT AGENDA:
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XIII.1. Consider and Approve Minutes for Meetings held on August 11, 2025 and August 25, 2025.
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XIII.2. Consider and Renew Agreements/Contracts with the Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Insurance for the 2025-2026 School Year.
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XIII.3. Consider and Approve Campus Improvement Plans for the 2025-2026 School Year.
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XIII.4. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Texas Higher Education Coordinating Board (THECB).
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XIII.5. Consider and Approve the Agreement between Los Fresnos CISD with Neighbors in Need of Services, Inc. (NINOS) Las Palmas Head Start/Early Head Start for the 2025-2026 School Year.
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XIII.6. Consider and Approve the Memorandum of Understanding Between Los Fresnos CISD and Therapy and Consulting Services Texas for the 2025-2026 School Year
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XIII.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.
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XIV. ACTION ITEMS:
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XIV.1. Discuss and Take Action to Approve a Resolution Committing Fund Balance for Fiscal Year 2025, the Amount to be Determined Subsequent to Fiscal Year-End Close.
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XIV.2. Discuss and Take Action to Award Agreements/Contracts for RFP #24-25-23, Child Nutrition Services Kitchen Equipment to Bargreen Ellingson, Inc.
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XIV.3. Discuss and Take Action to Approve Revisions to the Board Policy CH (Local) - to be Adopted in the First Reading.
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XV. ADJOURNMENT
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