September 6, 2021 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. DISTRICT REPORTS: 

VII.1. Finance Report

VII.1.A. Portfolio Report

VII.1.B. Tax Collection Report

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

VII.1.D. Monthly Disbursements

VII.1.E. Budget Adjustments
 

VIII. CONSENT AGENDA:

VIII.1. Consider and Approve Minutes for Meeting/s held on August 9, 2021, August 26, 2021 and August 30, 2021.

VIII.2. Consider and Approve Ad-Valorem Tax Refunds for the Month of August 2021.

VIII.3. Consider and Accept Certification of Unopposed Candidates for the November 2, 2021 School Trustee Election

VIII.4. Consider and Adopt Notice and Order of Cancellation for the November 2, 2021 School Trustee Election.

VIII.5. Consider and Approve Agreements/Contracts for Social Work Contracted Services, CSP #21-22-32, for the 2021-2022 School Year.

VIII.6. Consider and Approve the Memorandum of Understanding between Los Fresnos CISD and Palms Behavioral Health Hospital for the 2021-2022 School Year.

VIII.7. Consider and Approve Memorandum of Understanding (MOU) between Los Fresnos CISD and Tobacco Prevention and Control Coalition for the 2021-2022 School Year.
 

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve a Resolution Committing Fund Balance for Fiscal Year 2021, the Amount to be Determined Subsequent to Fiscal Year-End Close.

IX.2. Discuss and Take Action as Necessary to Add, Revise or Delete Local Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 117 - Second Reading.

IX.3. Discuss and Take Action to Approve Educational Experience Affiliation Agreement University of Texas Rio Grande Valley Department of Organization and School Leadership Superintendent Practicum.

IX.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:

IX.4.A. Teacher/s
 

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

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

X.2. Discuss Superintendent's Annual Formative Evaluation.
 

XI. OPEN SESSION:

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

XI.2. Discuss and Take Action to Approve the Formative Performance Evaluation of the Superintendent as Discussed in Executive Session.
 

XII. ANNOUNCEMENTS
 

XIII. ADJOURNMENT