March 6, 2023 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. PUBLIC COMMENT: 

VI. PRESENTATIONS

VI.1. Showcasing RVE Talent

VI.2. Overview of Board Operating Procedures
 

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve Resolution Authorizing the Cameron Appraisal District's Chief Appraiser or Other Employee of CAD to Act as Agent in Regard to Filing a Protest Against the Comptroller's 2022 Property Value Study for Los Fresnos Consolidated School District.

VII.2. Discuss and Take Action to Award Agreements/Contracts for CSP #22-23-25, Child Nutrition Services Dining Furniture and Décor to Edu-Source Corporation.

VII.3. Discuss and Take Action to Approve the Agreement/Contract for the HVAC Commissioning Services for Resaca Middle School to Ethos Engineering.

VII.4. Discuss and Take Action to Award Agreement/Contract for the Los Fresnos CISD Agricultural and Vocational Complex Project Phase 1 Part 2 to Co-op Vendor C&A Builders.

VII.5. Discuss and Take Action to Ratify the Texas State Technical College Memorandum of Understanding (MOU) for CTE Dual Enrollment Programs for the 2023-2024 School Year.

VII.6. Discuss and Take Action to Approve Out-of-State Student Travel.

VII.6.A. LFHS GEAR UP College Ready
Midwest College Tour (Ohio/Michigan/Indiana/Illinois)
March 12-16, 2023

VII.7. Discuss and Take Action to Approve the Board Operating Procedures.
 

VIII. ANNOUNCEMENTS
 

IX. 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.