July 14, 2025 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 PRESENTATIONS:

VII.1. Summary of Proposed Budget for Fiscal Year 2025-2026

VII.2. Preliminary Accountability Data

VII.3. TASB Policy Update 125
 

VIII. DISTRICT REPORTS: 

VIII.1. Finance Report

VIII.1.A. Portfolio Report

VIII.1.B. Tax Collection Report

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

VIII.1.D. Monthly Disbursements

VIII.1.E. Budget Adjustments

VIII.1.F. Capital Project Funds

VIII.2. Trustee Report
 

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2025-2026 School Year:

IX.1.A. Teacher/s

IX.1.B. Athletic Trainer

IX.1.C. Principal
 

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.
 

XI. OPEN SESSION:

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

XII. CONSENT AGENDA:

XII.1. Consider and Approve Minutes for the Meetings held on June 16, 2025 and June 23, 2025.

XII.2. Consider and Renew Agreements/Contracts with the Texas Association of School Boards (TASB) Risk Management Fund for Workers' Compensation for the 2025-2026 School Year.

XII.3. Consider and Approve Renewal Agreements/Contracts for Technology Renewal Subscriptions from Purchasing Cooperative Vendors for the 2025-2026 School Year.

XII.4. Consider and Approve the Memorandum of Understanding (MOU) between the Los Fresnos CISD and the Cameron County for Participation in the Cameron County Juvenile Justice Alternative Education Program (JJAEP) for the 2025-2026 School Year.

XII.5. Consider and Approve Renewal Notice and Invoice for Raptor Drill Management Services for the 2025-2026 School Year.

XII.6. Consider and Approve Professional Services from A New Today Counseling Services for the 2025-2026 School Year.

XII.7. Consider and Approve Annual Renewal for Instructional/Curriculum Software for the 2025-2026 School Year.

XII.8. Consider and Approve the Memorandum of Understanding (MOU) between Los Fresnos CISD and Region One Education Service Center for the 2025-2026 School Year.

XII.8.A. OmniTrack
 

XIII. ACTION ITEMS:

XIII.1. Discuss and Take Action to Approve Budget Amendment #11 for Fiscal Year 2024-2025.

XIII.2. Discuss and Take Action to Approve the Renewal Agreements/Contracts with Independent Contractors for Professional Services for the 2025-2026 School Year.

XIII.2.A. Legal Services

XIII.3. Discuss and Take Action to Ratify Agreement/Contract for the Asphalt Replacement of the Track at Leo Aguilar Memorial Stadium to Benyon Sports.

XIII.4. Discuss and Ratify the Roof Top Replacement Unit Purchases at CCTA Building from Purchasing Cooperative Vendor.

XIII.5. 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 125 - First Reading.

XIII.6. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers.

XIII.6.A. Request for Staff Development Day (February 7, 2025)

XIII.7. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.

XIII.8. Discuss and Take Action to Approve the 2025-2026 District Goals.

XIII.9. Discuss and Take Action to Approve the Revisions for the Pay Grades and Job Classifications for the 2025-2026 School Year.

XIII.10. Discuss and Take Action to Approve the Proposed Athletics Stipends for the 2025-2026 School Year.

XIII.11. Discuss and Take Action to Approve the Proposed Music Department Stipends for the 2025-2026 School Year.

XIII.12. Discuss and Take Action to Approve Perfect Attendance Incentive for the 2025-2026 School Year.

XIII.13. Discuss and Take Action to Approve the Substitute Salary Schedule for the 2025-2026 School Year.

XIII.14. Discuss and Take Action to Approve Revisions to the Professional Hiring Schedule for the 2025-2026 School Year.
 

XIV. ANNOUNCEMENTS
 

XV. ADJOURNMENT