January 12, 2026 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. DISTRICT RECOGNITIONS:

V.1. Los Fresnos High School

V.1.A. QuestBridge Scholars

V.1.B. Falcon Band

V.2. School Board Recognition - "Our Future Is Public"
 

VI. RECESS
 

VII. PUBLIC AUDIENCE: 

VIII. PUBLIC COMMENT: 

IX. DISTRICT REPORTS:

IX.1. Financial Reports:

IX.1.A. Portfolio Report

IX.1.B. Tax Collection Report

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

IX.1.D. Monthly Disbursements

IX.1.E. Budget Adjustments

IX.1.F. Capital Project Funds

IX.2. Trustee Report
 

X. ACTION ITEM/S:

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

X.1.A. Teacher/s

X.1.B. Assistant Principal

X.1.C. Content Specialist
 

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

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

XI.2. Consultation with Legal Counsel Regarding Potential Litigation.

XI.3. Discuss Real Estate Matters.
 

XII. OPEN SESSION:

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

XIII. ACTION ITEMS:

XIII.1. Discuss and Take Action to Approve Budget Amendment #3 for Fiscal Year 2025-2026.

XIII.2. Discuss and Take Action to Approve Minutes for the Meeting held on December 8, 2025.

XIII.3. Discuss and Take Action to Approve the Construction of Tennis Courts at Los Fresnos United, Resaca Middle School and Los Cuates Middle School by Tarkett Sports Construction, under the Equalis Cooperative Contract.

XIII.4. Discuss and Take Action to Approve Amendment No. 1 for the Contract Renewal CSP#21-22-35, Food Service Management Company, to Southwest Foodservice Excellence, LLC (SFE) for a 1-year Fixed Cost Contract.

XIII.5. Discuss and Take Action to Approve Agreements/Contracts for Professional Consulting Services in Curriculum, Instruction and Educator Development, RFP #25-26-15.

XIII.6. Discuss and Take Action to Approve an Engagement with Engage2Learn for Strategic Planning.

XIII.7. Discuss and Take Action to Approve the Proposed Library Book Acquisition List for the 2025-2026 School Year.
 

XIV. ANNOUNCEMENTS
 

XV. 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.