February 9, 2026 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. PUBLIC AUDIENCE:
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VI. PUBLIC COMMENT:
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VII. DISTRICT PRESENTATIONS:
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VII.1. Career & Technical Education
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VII.2. Performing Arts Center Update
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VIII. DISTRICT REPORTS:
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VIII.1. Financial Reports:
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VIII.1.A. Portfolio Report
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VIII.1.B. Tax Collection Report
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VIII.1.C. Summary Revenue and Expenditure Status Reports
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VIII.1.D. Monthly Disbursements
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VIII.1.E. Budget Adjustments
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VIII.1.F. Capital Project Funds
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VIII.2. Early Childhood Goals
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VIII.3. CCMR Goals
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VIII.4. MAP Middle of the Year Report
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VIII.5. Summer School
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VIII.6. 2025 Los Fresnos CISD PD Racial Profiling Report - Exempt
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VIII.7. Trustee Report
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IX. ACTION ITEMS:
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IX.1. Discuss and Take Action to Approve Budget Amendment #4 for Fiscal Year 2025-2026.
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IX.2. Discuss and Take Action to Approve Minutes for the Meetings held on January 12, 2026 and January 19, 2026.
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IX.3. Discuss and Take Action to Approve the CTE Principal Activity Account and Authorize the Superintendent and Chief Financial Officer to Act on Behalf of the District to Complete the Required Documentation to Open the Account.
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IX.4. Discuss and Take Action to Approve Authorizing of the Administration to Submit Attendance Waiver for January 26, 2026, in Relation to Inclement Weather.
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IX.5. Discuss and Take Action to Approve Change Order No. 3 for the CTE Vocational Complex.
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IX.6. Discuss and Take Action to Amend the 2025-2026 Instructional Calendar to Add Instructional Minutes to the Elementary Instructional Day.
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IX.7. Discuss and Take Action to Approve the MOU with UTRGV and Los Fresnos for Cybersecurity Services.
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IX.8. Discuss and Take Action to Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Texas State Technical College (TSTC), Student Recruitment for the 2025-2026 School Year.
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IX.9. Discuss and Take Action to Approve Purchase of Equipment for the Mechatronics Program Using Funds Awarded Through the Jobs and Education of Texans (JET) Grant from Tech-Labs.
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IX.10. Discuss and Take Action to Approve the Worksite Agreements Supporting Student Internships, Work-Based Training (WBT), and the Governor's Grant for the 2025-2026 School Year.
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IX.11. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.
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IX.12. Discuss and Take Action to Approve Revisions to the School Board Members' Operating Procedures. (First Reading)
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IX.13. 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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IX.13.A. Teacher/s
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IX.13.B. Technology Director
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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. Deliberation Regarding Safety & Security Management.
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XI. OPEN SESSION:
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XI.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XII. 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. |