December 9, 2024 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. Los Fresnos High School

V.1.A. Cross Country

V.1.B. Volleyball Team

V.1.C. Football Team
 

VI. PUBLIC AUDIENCE:

VII. PUBLIC COMMENT:

VIII. PUBLIC HEARING:

VIII.1. Financial Integrity Rating System of Texas (FIRST)
 

IX. DISTRICT REPORTS: 

IX.1. Finance Report

IX.1.A. Portfolio Report

IX.1.B. Tax Collection Report

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

IX.1.D. Monthly Disbursements

IX.1.E. Budget Adjustments

IX.1.F. Capital Project Funds

IX.2. 2023-2024 District Texas English Language Proficiency Assessment System (TELPAS) Program Evaluation Report
 

X. CONSENT AGENDA:

X.1. Consider and Approve Minutes for Meeting held on November 11, 2024.

X.2. Consider and Approve the Recommended Instructional Materials Committee and Campus Representatives for the 2024-2025 School Year.

X.3. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.

X.4. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Region 6 ESC for the 2024-2025 School Year.

X.5. Consider and Approve the School Health Advisory Committee Members (SHAC) for the 2024-2025 and 2025-2026 School Years.

X.6. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies for the 2024-2025 School Year.
 

XI. ACTION ITEMS:

XI.1. Discuss and Take Action to Approve Budget Amendment #4 for Fiscal Year 2024-2025.

XI.2. Discuss and Take Action to Approve Out-of-State Student Travel.

XI.2.A. Los Fresnos High School Cheerleaders
Orlando, Florida --- February 6-10, 2025

XI.3. Discuss and Take Action to Approve Resolution for the Allocation of Votes in the  Cameron Appraisal District Board of Directors in Support of Mr. David Argabright.

XI.4. Discuss and Take Action to Approve Bids/Offers Received from the Tax Resale Held November 5, 2024, for the Below Referenced Property Struck Off to Cameron County for Itself and Other Taxing Jurisdictions and to Approve Resolutions Authorizing the Tax Resale.

XI.4.A. LEGAL DESCRIPTION: Lots 26 and 27, Block 16, Holly Beach Townsite, Amended, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 7, Page 11, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000160026100)

XI.4.B. LEGAL DESCRIPTION: Reserve Area 'C', Tradition Estates, Section I, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Slot 1980B, Map Records of Cameron County, Texas.
(ACCT. NO. 7896433000000000)

XI.4.C. LEGAL DESCRIPTION: Lot 22, Block 18, Amended Holly Beach Townsite, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 7, Page 11, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000180010200)

XI.4.D. LEGAL DESCRIPTION: Lot 2, Block 19, Holly Beach Townsite, an Addition to Cameron County, Texas as Described in Volume 1023, Page 521, Deed Records of Cameron County, Texas. 
(ACCT. NO. 2700000190002000)

XI.4.E. LEGAL DESCRIPTION: Lot 9, Block 27, Holly Beach Townsite, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 30, Page 43, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000270009000)

XI.4.F. LEGAL DESCRIPTION: Lot 10, Block 31, Holly Beach Resubdivision, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 30, Page 43, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000310010000)

XI.4.G. LEGAL DESCRIPTION: Lot 11, Block 29, Holly Beach Resubdivision, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 30, Page 43, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000290011000)

XI.4.H. LEGAL DESCRIPTION: Lot 25, Block 16, Holly Beach Townsite, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 6, Page 27, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000160025000)

XI.5. Discuss and Take Action to Approve an Employment Contract for the Head Football Coach/Athletic Director for the 2025-2026 and 2026-2027 School Years.

XI.6. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

XI.6.A. Teacher/s
 

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

XII.1. Consultation with Legal Counsel and Discuss Regarding Private Bids Received from the Tax Resale Held November 5, 2024, for the Below Referenced Properties Struck Off to Cameron County for Itself and Other Taxing Jurisdiction.

XII.1.A. LEGAL DESCRIPTION: Lots 26 and 27, Block 16, Holly Beach Townsite, Amended, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 7, Page 11, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000160026100)

XII.1.B. LEGAL DESCRIPTION: Reserve Area 'C', Tradition Estates, Section I, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Cabinet 1, Slot 1980B, Map Records of Cameron County, Texas.
(ACCT. NO. 7896433000000000)

XII.1.C. LEGAL DESCRIPTION: Lot 22, Block 18, Amended Holly Beach Townsite, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 7, Page 11, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000180010200)

XII.1.D. LEGAL DESCRIPTION: Lot 2, Block 19, Holly Beach Townsite, an Addition to Cameron County, Texas as Described in Volume 1023, Page 521, Deed Records of Cameron County, Texas. 
(ACCT. NO. 2700000190002000)

XII.1.E. LEGAL DESCRIPTION: Lot 9, Block 27, Holly Beach Townsite, an Addition to Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 30, Page 43, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000270009000)

XII.1.F. LEGAL DESCRIPTION: Lot 10, Block 31, Holly Beach Resubdivision, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 30, Page 43, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000310010000)

XII.1.G. LEGAL DESCRIPTION: Lot 11, Block 29, Holly Beach Resubdivision, a Subdivision in Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 30, Page 43, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000290011000)

XII.1.H. LEGAL DESCRIPTION: Lot 25, Block 16, Holly Beach Townsite, Cameron County, Texas, According to the Map or Plat Thereof, Recorded in Volume 6, Page 27, Map Records of Cameron County, Texas.
(ACCT. NO. 2700000160025000)

XII.2. Discuss All Items as Appropriate Regarding Personnel Recommendations.
 

XIII. OPEN SESSION:

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

XIV. ANNOUNCEMENTS
 

XV. ADJOURNMENT