February 10, 2025 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. PUBLIC AUDIENCE: 

VI. PUBLIC COMMENT: 

VII. PUBLIC HEARING:

VII.1. 2023-2024 Texas Academic Performance Report (TAPR)
 

VIII. DISTRICT PRESENTATIONS:

VIII.1. 2024-2025 Preliminary EOC Results

VIII.2. 2025 Summer School Reimagined

VIII.3. Career & Technical Education
 

IX. DISTRICT REPORTS:

IX.1. Financial Reports:

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. 2024 Los Fresnos CISD PD Racial Profiling Report - Exempt

IX.3. Board Advocacy Update
 

X. CONSENT AGENDA:

X.1. Consider and Approve Minutes for the Meetings held on January 13, 2025.

X.2. Consider and Approve Reimbursement for Exams Fees Associated with:

X.2.A. Certified Academic Language Therapist Exam (CALT Certification)

X.2.B. National Board Certified Teachers (NBCT)

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

X.3.A. Professional Learning Providers

X.3.B. Tutorial Assistance Program
 

XI. ACTION ITEMS:

XI.1. Discuss and Take Action to Approve Budget Amendment #6 for Fiscal Year 2025.

XI.2. Discuss and Take Action to Approve Substantial Completion of Agricultural/Vocational Complex Phase 1-A.

XI.3. Discuss and Take Action to Approve an Agreement/Contract with RCJ Roofing and Construction, LLC for Professional Learning Center.

XI.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

XI.4.A. Teacher/s
 

XII. CLOSED SESSION: Pursuant to Chapter  551 of the Texas Government Code, including but not limited to 551.072, 551.074

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

XII.2. Discuss Real Estate Matters.

XII.3. Discuss Superintendent's Annual Summative Evaluation.

XII.4. Discuss Superintendent's Contract Terms.
 

XIII. OPEN SESSION:

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

XIII.2. Discuss and Take Possible Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.

XIII.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in the Executive Session.
 

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.