January 17, 2022 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. School Board Recognition - "Rising Above"

V.2. CTE  Industry Based Certifications
 

VI. PUBLIC AUDIENCE: 

VII. PUBLIC COMMENT: 

VIII. DISTRICT REPORTS:

VIII.1. Financial Reports:

VIII.1.A. Portfolio Report

VIII.1.B. Tax Collection Report

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

VIII.1.D. Monthly Disbursements

VIII.1.E. Budget Adjustments

VIII.2. Annual Auditor's Report and Financial Statements

VIII.3. 2021 Annual Investment Report 

VIII.4. 2021 Los Fresnos CISD PD Racial Profiling Report - Exempt
 

IX. CONSENT AGENDA:

IX.1. Consider and Approve Minutes for Meeting/s held on December 13, 2021 and January 10, 2022.

IX.2. Consider and Approve Budget Amendment #4 for Fiscal Year 2021-2022.

IX.3. Consider and Approve the Annual Investment Report for the Fiscal Year Ended August 31, 2021, and the List of Qualified Broker/Dealers, Independent Sources of Instruction and Investment Officers.

IX.4. Consider and Adopt a Resolution Approving Investment Officers.

IX.5. Consider and Approve an Interlocal Cooperative Purchasing Agreement between Sourcewell and Los Fresnos Consolidated Independent School District.

IX.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services:

IX.6.A. Insurance Consultants 
 

X. ACTION ITEMS:

X.1. Discuss and Take Action to Approve the Auditor's Report and Annual Financial Statements for the Fiscal Year Ended August 31, 2021.

X.2. Discuss and Take Action to Award CSP #21-22-33, New Middle School to Noble Construction in the Amount of $33,564,054.

X.3. Discuss and Take Action to Authorize Administration to Accept a Donation of Real Property with a Market Value of $1,000 from Dr. Missy's Vet Mobile.

X.4. Discuss and Take Action to Approve Bids/Offers Received from the Tax Resale Held November 2, 2021, for the Below Referenced Property Struck Off to Cameron County for Itself and Other Taxing Jurisdictions and to Approve Resolutions Authorizing the Tax Resale.

X.4.A. LEGAL DESCRIPTION: Espiritu Santo Grant Share 27, 7.27 acres out of 107.040 acres out of 322.87 & 96.13 acres, W. W. Stevens Partition Tract 2 (North & South of Drain Ditch)
Account #79-2700-0270-0122-00

X.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2020-2021 School Year:

X.5.A. Teacher/s

X.5.B. Counselor

X.5.C. Assistant Principal
 

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

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

XII. OPEN SESSION:

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

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.