May 19, 2025 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. DISTRICT RECOGNITION/S:

VI.1. Los Fresnos High School

VI.1.A. One-Act Play

VI.1.B. UIL Academics

VI.1.C. Track & Field Teams

VI.1.D. Baseball Team
 

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve Change Order No. 3 for the Los Fresnos CISD Agricultural and Vocational Complex Project Phase 2.

VII.2. Discuss and Take Action to Approve Substantial Completion of the Agricultural and Vocational Complex Phase 2 from Synergy Development & Construction, LLC.

VII.3. Discuss and Take Action to Approve Substantial Completion of Vocational Buildings D, E, F & G.

VII.4. Discuss and Take Action to Approve Agreements/Contracts for Professional Consulting Services for Education Professional Development, RFP #25-26-07, for the 2025-2026 School Year.

VII.5. Discuss and Take Action to Approve Agreements/Contracts for District-Wide Copier Lease with XRX Business Consultants from Interlocal Purchasing Cooperative.

VII.6. Discuss and Take Action to Approve Agreement/Contract for the Restoration of Dome at Los Fresnos United to Structure Dome Restoration
 

VIII. 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.