April 11, 2022 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. STUDENT RECOGNITIONS:
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V.1. UIL Academics
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V.2. Powerlifting Teams
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V.3. Soccer Teams
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V.4. TeamTennis
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V.5. Career and Technical Education
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VI. PUBLIC AUDIENCE:
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VII. PUBLIC COMMENT:
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VIII. DISTRICT PRESENTATION/S:
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VIII.1. 2022 Demographic Study - Zonda Education
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VIII.2. Early Literacy/Reading Data
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IX. DISTRICT REPORTS:
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IX.1. Financial Reports:
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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.2. Budget and Tax Calendar 2022-2023
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IX.3. Strategic Planning Update
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X. CONSENT AGENDA:
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X.1. Consider and Approve Minutes for Meeting/s held on March 7, 2022.
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X.2. Consider and Approve Budget Amendment #7 for Fiscal Year 2021-2022.
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X.3. Consider and Approve Agreements/Contracts with Texas Association of School Board (TASB) Risk Management Fund Coverage Programs.
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X.4. Consider and Approve Donation of $1,500 from SpaceX to the Los Fresnos High School Mariachi Nuevo Halcon.
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X.5. Consider and Ratify the Memorandum of Understanding (MOU) for the Texas Regional Pathways Network (TRPN) Grant with BISD Pending Notice of Grant Award (NOGA) for the 2022-2023 School Year.
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X.6. Consider and Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year.
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X.7. Consider and Approve a Memorandum of Understanding (MOU) between Los Fresnos CISD and Region 6 ESC for the 2022-2023 School Year.
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X.8. Consider and Approve Agreement/Contracts with Independent Contractors for Professional Learning.
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X.8.A. Professional Learning Providers
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X.9. Consider and Approve the Proposed 2022-2023 Work Calendar for 260 Day Employees.
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XI. ACTION ITEMS:
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XI.1. Discuss and Take Action to Approve Selection of an Architectural Firm for the District's Performing Arts/Multi Purpose Center Construction Project and Delegation of Authority to the Superintendent Related to Same.
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XI.2. Discuss and Take Action to Renew Agreements/Contracts for Property, Equipment Breakdown, and Terrorism Insurance, CSP #19-20-39, with Various Insurers as Proposed by Shepard Walton King, Agent, Effective May 15, 2022.
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XI.3. Discuss and Take Action to Approve the Villareal Elementary Water Line Easement for Olmito Water Supply Corporation.
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XI.4. Discuss and Take Action to Approve the Purchase of 5 New 77-Passenger School Buses from BuyBoard Vendor Longhorn Bus.
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XI.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2022-2023 School Year:
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XI.5.A. Teacher/s
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XII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
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XII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XIII. OPEN SESSION:
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XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIV. ANNOUNCEMENTS
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XV. ADJOURNMENT
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