October 12, 2020 at 6:00 PM - AUDIO/VIDEO REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL

V. PUBLIC AUDIENCE:
 

VI. PUBLIC COMMENT:
 

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Portfolio Report

VII.1.B. Tax Collection Report

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

VII.1.D. Monthly Disbursements

VII.1.E. Budget Adjustments

VII.2. 2021 District Improvement Plan

VII.3. Board Member Training Requirements Report
 

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Minutes for Meeting held on September 14, 2020 and September 21, 2020.

VIII.2. Consider and Approve Budget Amendment #2 for Fiscal Year 2020-2021.

VIII.3. Consider and Adopt a Self-Insurance Resolution for the District's Self-Funded Group Health Insurance Program for Calendar Year 2021.

VIII.4. Consider and Approve Employee Rates and District Contributions for the Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2021.

VIII.5. Consider and Approve Authorization for Administration for File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2021 (July 1, 2021 through June 30, 2022).

VIII.6. Consider and Approve the Recommended Instructional Materials Adoption Committee and the Campus Representatives for Proclamation 2021.

VIII.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.

VIII.7.A. Professional Learning Providers

VIII.8. Consider and Approve District Attendance Committees for the 2020-2021 School Year.

VIII.9. Consider and Approve to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 115 - First Reading.

VIII.10. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies for the 2020-2021 School Year.

VIII.11. Consider and Approve Report on Board Member Training Requirements.
 

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve Substantial Completion of the Los Fresnos CISD 45 Degree Parking on Canal Street at Lopez-Riggins Elementary School, CSP #19-20-35.

IX.2. Discuss and Take Action to Award Contract for Los Fresnos CISD HS Re-roofing Project CSP #20-21-32.

IX.3. Discuss and Take Action to Approve Memorandum of Understanding (MOU) between Los Fresnos Consolidated Independent School District and Texas A&M Engineering Experiment Station (TEES) a Member of the Texas A&M University System HAS Pilot Program for the 2020-2023 School Years.

IX.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2020-2021 School Year:

IX.4.A. Teacher/s

IX.4.B. Registered Nurse
 

X. CLOSED SESSION: Pursuant to Chapter  551 of the Texas Government Code, including but not limited to 551.071; 551.072; 551.073; 551.074; 551.076; 551.082; 551.083; 551.084

X.1. Discuss all Items as Appropriate on Personnel Recommendations.

X.2. Discuss Superintendent's Annual Formative Evaluation.
 

XI. OPEN SESSION:

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

XI.2. Discuss and Take Action to Approve the Formative Performance Evaluation of the Superintendent as Discussed in Executive Session.
 

XII. ANNOUNCEMENTS
 

XIII. ADJOURNMENT