July 12, 2021 at 7:00 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 REPORTS:
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VII.1. Finance Report
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VII.1.A. Portfolio Report
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VII.1.B. Tax Collection Report
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VII.1.C. Summary Revenue and Expenditure Status Reports
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VII.1.D. Monthly Disbursements
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VII.1.E. Budget Adjustments
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VII.2. Summary of Proposed Budget for Fiscal Year 2022
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Minutes for Meeting/s held on June 14, 2021 and June 29, 2021.
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VIII.2. Consider and Approve Budget Amendment #10 for Fiscal Year 2020-2021.
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VIII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of July 2021.
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VIII.4. Consider and Renew Agreements/Contracts with Texas Association of School Boards (TASB) Risk Management Fund for Workers' Compensation for the 2021-2022 School Year.
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VIII.5. Consider and Approve Agreements/Contracts for Professional Services, Medical Testing and Screening Services for the 2021-2022 School Year.
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VIII.5.A. Pinnacle Medical Management Incorporated
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VIII.5.B. Nova Medical Centers
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VIII.6. Consider and Approve 2021-2022 Hospitality Contract Between Los Fresnos CISD and Isla Grand Resort, South Padre Island.
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VIII.7. Consider and Approve Contract for Texas Southmost College-Certified Nursing Assistant Training Program for the 2021-2022 School Year.
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VIII.8. Consider and Approve the Proposed Revisions to the Approved Professional Hiring Schedule for the 2021-2022 School Year.
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VIII.9. Consider and Approve the Proposed Revisions to the Approved Job Classifications for the 2021-2022 School Year.
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VIII.10. Consider and Approve the Proposed Revisions to the Approved Salary Supplements for the 2021-2022 School Year.
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Approve Out-of-State Student Travel for the 2021-2022 School Year.
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IX.1.A. CTE - Distributive Education Clubs of America (DECA)
Atlanta, GA --- April 23-26, 2022 |
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IX.1.B. CTE - Health Occupation Students of America (HOSA)
Nashville, TN --- June 22-25, 2022 |
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IX.2. Discuss and Take Action to Endorse Mr. Jesus Amaya to fill a Position on the TASB Board of Directors.
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IX.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
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IX.3.A. Teacher/s
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IX.3.B. Registered Nurse
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IX.3.C. GEAR UP Facilitator
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IX.3.D. Assistant Principal/s
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IX.3.E. Principal for Dora Romero Elementary
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X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074.
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X.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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