August 24, 2026 at 6:00 PM - SPECIAL CALLED BOARD MEETING
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. MOMENT OF SILENCE
|
|
IV. ROLL CALL
|
|
V. PUBLIC COMMENT:
|
|
VI. PUBLIC HEARING:
|
|
VI.1. Discuss the Proposed Budget and Tax Rate for Fiscal Year 2027.
|
|
VII. ACTION ITEMS:
|
|
VII.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2026-2027 School Year:
|
|
VII.1.A. Teacher/s
|
|
VIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
|
|
VIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
|
|
IX. OPEN SESSION:
|
|
IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|
|
X. ACTION ITEMS:
|
|
X.1. Discuss and Take Action to Approve an Order and Notice for the November 3, 2026, School Trustee Election.
|
|
X.2. Discuss and Take Action to Approve Contract for Election Services with Cameron County for the November 3, 2026, School Trustee Election.
|
|
X.3. Discuss and Take Action to Approve Budget Amendment #11 for Fiscal Year 2025-2026.
|
|
X.4. Discuss and Take Action to Approve a Resolution Authorizing the Defeasance of Certain Portions of the District's Current Outstanding Obligations, and Other Matters Related Thereto.
|
|
X.5. Discuss and Take Action to Adopt a Budget for Fiscal Year 2027.
|
|
X.6. Discuss and Take Action to Approve a Resolution, Ordinance, and Order, Adopting the Proposed Ad-Valorem Tax Rate of $0.7115 per $100 Valuation for Maintenance and Operations and $0.158772 per $100 Valuation for Interest and Sinking for a Total Tax Rate of $0.870272 in the Los Fresnos Consolidated Independent School District for the Tax Year 2026.
|
|
X.7. Discuss and Take Action to Renew Agreements/Contracts for Casualty Insurance with Various Insurance Carriers, HUB International, Agent.
|
|
X.8. Discuss and Take Action to Approve the Renewal of Subscriptions with PowerSchool Group, LLC, for the 2026-2027 School Year.
|
|
X.9. Consider and Approve the Teacher Preparation Affiliation Agreement between Los Fresnos CISD and The University of Texas Rio Grande Valley (UTRGV) through August 16, 2031.
|
|
X.10. Discuss and Take Action to Approve the Clinical Education Affiliation and Program Agreement between Los Fresnos CISD and South Texas Emergency Care Foundation (STECF) for the 2026-2027 School Year.
|
|
X.11. Discuss and Take Action to Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and the City of Los Fresnos Police Department for the 2026-2027 and 2027-2028 School Years.
|
|
X.12. Discuss and Take Action to Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and the City of Los Fresnos for the 2026-2027 and 2027-2028 School Years.
|
|
XI. ANNOUNCEMENTS
|
|
XII. ADJOURNMENT
|