October 4, 2021 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 RECOGNITION/S:
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VII.1. Teachers - Achieving a Higher Level of Proficiency and Modeling Life-long Learning
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VII.2. Los Fresnos High School
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VII.2.A. College Board National Recognition Program
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VIII. DISTRICT PRESENTATION/S:
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VIII.1. TASB Experience - Mr. J. Amaya
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VIII.2. The Holdsworth Leadership Collaborative - Session 1
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VIII.3. Measures of Academic Progress (MAP)
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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.2. 2021-2022 District Improvement Plan
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IX.3. State Compensatory Evaluation
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IX.4. COVID-19 Update
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IX.5. Board Member Training Requirements Report
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X. CONSENT AGENDA:
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X.1. Consider and Approve Minutes for Meeting/s held on September 6, 2021.
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X.2. Consider and Approve Budget Amendment #1 for Fiscal Year 2021-2022.
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X.3. Consider and Approve an Interlocal Cooperative Purchasing Agreement between Equalis Group LLC and Los Fresnos Consolidated Independent School District.
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X.4. Consider and Approve an Interlocal Cooperative Purchasing Agreement between OMNIA Partners and Los Fresnos Consolidated Independent School District.
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X.5. Consider and Approve Authorization for Administration to File Universal Services Administrative Corporation E-Rate Form 470 for Telecommunications Services, Internet Access, Internal Connections, Basic Maintenance of Internal Connections and Other E-Rate Eligible Products and/or Services for Funding Year 2022 (July 1, 2022 through June 30, 2023).
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X.6. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and The Children's Advocacy Center of Cameron and Willacy Counties for the 2021-2022 School Year.
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X.7. Consider and Ratify Update to Partnership Agreement for Online Dual Credit Program for the 2021-2022 School Year: Lamar University.
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X.8. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.
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X.8.A. Professional Learning Providers
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X.9. Consider and Approve Campus Attendance Committees for the 2021-2022 School Year.
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X.10. Consider and Approve Memorandum of Understanding (MOU) Between Los Fresnos CISD Police Department and Local Law Enforcement Agencies for the 2021-2022 School Year.
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X.11. Consider and Approve Report on Board Member Training Requirements.
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XI. ACTION ITEMS:
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XI.1. Discuss and Take Action to Award Agreements/Contracts for CSP #21-22-31, Los Fresnos High School Central Plant Equipment Replacement.
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XI.2. Discuss and Take Action as Necessary to Approve a Waiver for a District Selected Reading Instrument for 7th Grade Students who did not Demonstrate Reading Proficiency on the 6th Grade STAAR.
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XI.3. Discuss and Take Action to Approve a Resolution in Support of Gloria Casas for Position Eight (8) of the Cameron Appraisal District Board of Directors.
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XI.4. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2021-2022 School Year:
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XI.4.A. Teacher/s
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XII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, Including but Not Limited to 551.074
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XII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
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XIII. OPEN SESSION:
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XIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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XIV. ANNOUNCEMENTS
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XV. ADJOURNMENT
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