August 22, 2022 at 6:00 PM - SPECIAL CALLED 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 COMMENT:
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VI. PUBLIC HEARING:
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VI.1. Discuss the Proposed Budget and Tax Rate
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VII. DISTRICT REPORTS:
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VII.1. Family Engagement Title I Action Plan
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VIII. CONSENT AGENDA:
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VIII.1. Consider and Approve Minutes for the Meeting held on July 18. 2022.
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VIII.2. Consider and Approve Budget Amendment #11 for Fiscal Year 2021-2022.
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VIII.3. Consider and Approve an Order and Notice for the November 8, 2022 School Trustee Election.
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VIII.4. Consider and Approve a Contract for Election Services with Cameron County for the November 8, 2022 School Trustee Election.
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VIII.5. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Texas Southmost College (TSC) for the 2022-2023 School Year.
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VIII.6. Consider and Approve Provider of Professional Services for the 2022-2023 School Year.
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VIII.6.A. A New Today Counseling Services
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VIII.7. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and Buckner Children and Family Services for the 2022-2023 School Year.
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VIII.8. Consider and Approve the Memorandum of Agreement between Los Fresnos CISD and RGV LEAD (Rio Grande Valley Linking Economic and Academic Development) for the 2022-2023 School Year.
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VIII.9. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Nueva Luz Foundation for the 2022-2023 School Year.
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Approve a Resolution Authorizing the Defeasance of the Los Fresnos Consolidated Independent School District Unlimited Tax Refunding Bonds Series 2015 and Approving Other Matters Related Therto.
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IX.2. Discuss and Take Action to Adopt a Budget for Fiscal Year 2023.
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IX.3. Discuss and Take Action to Approve a Resolution, Ordinance, and Other, Adopting the Proposed Ad-Valorem Tax Rate of $0.9709 per $100 Valuation for Maintenance and Operations and $0.1425 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $1.1134 in the Los Fresnos Consolidated Independent School District for the Tax Year 2022.
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IX.4. Discuss and Take Action to Rescind the Board's Previous Action Related to CSP #21-22-38, Rancho Verde Elementary HVAC Upgrades.
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IX.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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IX.5.A. Teacher(s)
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IX.5.B. Diagnostician
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X. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.072, 551.074.
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X.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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X.2. Discuss Real Estate Matters.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action on Real Estate Matters.
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XI.2. 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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