October 13, 2025 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
Agenda |
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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. DISTRICT RECOGNITION/S:
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V.1. Family Engagement Back to School and Community Event Volunteer Group
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V.2. Los Cuates Middle School Band
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VI. DISTRICT PRESENTATION/S:
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VI.1. Workforce Solutions Cameron
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VI.2. NWEA Map - Fall Update
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VII. PUBLIC AUDIENCE:
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VIII. PUBLIC COMMENT:
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IX. DISTRICT REPORTS:
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IX.1. Finance Report
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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.1.F. Capital Project Funds
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IX.2. 2025-2026 Parent and Family Engagement Title I Action Plan
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IX.3. Jobs and Education for Texas (JET) Grant
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IX.4. Trustee Report
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IX.4.A. Board Member Training Requirements Report
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IX.4.B. Other
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X. AGENDA ITEM:
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X.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2025-2026 School Year:
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X.1.A. Teacher/s
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X.1.B. Speech Language Pathologist Assistant
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X.1.C. Registered Nurse
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XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071, 551.074
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XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XI.2. Consultation with the District's Attorney Concerning Legal Issues Related to Pending Litigation in the Matter Styled Bay Runner Pipeline, LLC. v. Cameron County, Texas as Owner of Certain Tract of Land Being 0.2755 Acres, More or Less, Located in Cameron County, Texas, et al. Cause No. 2025-CCL-00701 in the County Court at Law No. III, Cameron County, Texas.
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XII. OPEN SESSION:
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XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII.2. Consider and Take Possible Action Regarding Pending Litigation in the Matter Styled Bay Runner Pipeline, LLC. v. Cameron County, Texas as Owner of Certain Tract of Land Being 0.2755 Acres, More or Less, Located in Cameron County, Texas, et al. Cause No. 2025-CCL-00701 in the County Court at Law No. III, Cameron County, Texas.
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XIII. CONSENT AGENDA:
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XIII.1. Consider and Approve Minutes for the Meetings held on September 8, 2025 and September 22, 2025.
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XIII.2. Consider and Approve Agreements/Contracts for Special Services: Speech, Psychological, Occupational, Vision Impairment and Diagnostic Services, RFP #25-26-19, for the 2025-2026 School Year with Extension Options.
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XIII.3. Consider and Approve the Purchase of New iMac Desktops for the Career and Technical Education (CTE) Audio Visual Courses at Los Fresnos High School.
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XIII.4. Consider and Approve the Purchase of Equipment for the Career and Technical Education (CTE) Mechatronics Program.
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XIII.5. Consider and Approve the MOU between Los Fresnos CISD and Texas State Technical College Dual Credit for the 2025-2026 Academic School Year.
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XIII.6. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Texas State Technical College (TSTC) — National Center for Construction Education and Research (NCCER) Training Center.
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XIII.7. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Valley Regional Medical Center, Clinical Rotations for Students Enrolled in the Practicum in Health Science Program for the 2025-2026 School Year.
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XIII.8. Consider and Approve the Filing of a Class Size Waiver:
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XIII.8.A. Rancho Verde Elementary
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XIII.8.A.a. Kindergarten (1)
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XIII.8.A.b. Third Grade (1)
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XIII.8.B. Olmito Elementary
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XIII.8.B.a. Fourth Grade (1)
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XIII.8.C. Dora Romero Elementary
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XIII.8.C.a. Pre-Kindergarten (1)
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XIII.8.C.b. First Grade (2)
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XIII.8.C.c. Second Grade (1)
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XIII.8.D. Villareal Elementary
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XIII.8.D.a. First Grade (1)
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XIII.8.E. Lopez-Riggins Elementary
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XIII.8.E.a. Pre-Kindergarten (1)
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XIII.8.E.b. Fourth Grade (1)
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XIII.9. Consider and Approve Report on Board Member Training Requirements.
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XIV. ACTION ITEMS:
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XIV.1. Discuss and Take Action to Approve Budget Amendment #1 for Fiscal Year 2025-2026.
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XIV.2. Discuss and Take Action to Approve Revisions to Change Order No. 4 for the CTE Agriculture Building Project.
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XIV.3. Discuss and Take Action to Approve Employee Rates and District Contributions for the District's Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2026.
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XIV.4. Discuss and Take Action to Approve a Declaration That Certain District Assets are Surplus and Authorize Administration to Dispose of Said Vehicles and Equipment as Appropriate.
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XIV.5. Discuss and Take Action to Approve the Agreement between Los Fresnos CISD and Los Fresnos Emergency Medical Services (EMS), CTE Clinical Rotations for Students Enrolled in the Practicum Course for the 2025-2026 School Year.
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XIV.6. Discuss and Take Action to Approve a Revision to the Salary Supplements for the 2025-2026 School Year.
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XIV.7. Discuss and Take Action to Approve the Revisions to Policy GKD (Exhibit) Regarding the Facility Request Fee Schedule — Adopted in the First Reading.
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XV. ANNOUNCEMENTS
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XVI. ADJOURNMENT
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