January 19, 2026 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL

V. DISTRICT RECOGNITIONS:

V.1. ABCD Award — Above and Beyond the Call of Duty

V.2. Staff - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
 

VI. PUBLIC COMMENT: 

VII. PUBLIC HEARING:

VII.1. Texas Academic Performance Report (TAPR) 
 

VIII. DISTRICT PRESENTATIONS:

VIII.1. Annual Auditor's Report and Financial Statement
 

IX. DISTRICT REPORTS:

IX.1. 2025 Annual Investment Report 

IX.2. Early Childhood Goals

IX.3. CCMR Goals

IX.4. EOC/STAAR

IX.5. 2025-2026 LFCISD Book Fair Report
 

X. ACTION ITEM/S:

X.1. Discuss and Take Action to Approve the Annual Investment Report for the Fiscal Year Ended August 31, 2025, and the List of Qualified Broker/Dealers, Independent Sources of Instruction and Investment Officers.

X.2. Discuss and Take Action to Approve a Resolution Approving Investment Officers.

X.3. Discuss and Take Action to Approve the Auditor's Report and Annual Financial Statements for the Fiscal Year Ended August 31, 2025. 

X.4. Discuss and Take Action to Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Fragile Planet Wildlife Park, Clinical Rotations for Students Enrolled in the Practicum of Agriculture, Food, and Natural Resources for the 2025-2026 School Year.
 

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

XI.1. Discuss Superintendent's Annual Summative Evaluation.

XI.2. Discuss Superintendent's Contract Terms.
 

XII. OPEN SESSION:

XII.1. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in the Executive Session.

XII.2. Discuss and Take Possible Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.
 

XIII. ANNOUNCEMENTS
 

XIV. 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.