July 21, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi ¶

July 21, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi

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2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Alma Martinez ¶

I.A. Prayer - Alma Martinez

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. June 9, 2025 ¶

II.A. June 9, 2025

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II.B. June 19, 2025 ¶

II.B. June 19, 2025

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II.C. June 26, 2025 ¶

II.C. June 26, 2025

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III. Public Comment ¶

III. Public Comment

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IV. Information Item ¶

IV. Information Item

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IV.A. Superintendent Performance Goal 1, Activity 4: Completion of Certifications ¶

IV.A. Superintendent Performance Goal 1, Activity 4: Completion of Certifications

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IV.B. Superintendent Performance Goal 3, Activity 1: Parent Engagement ¶

IV.B. Superintendent Performance Goal 3, Activity 1: Parent Engagement

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IV.C. Superintendent Performance Goal 5, Activity 1 and 3: Bond and Facilities Update ¶

IV.C. Superintendent Performance Goal 5, Activity 1 and 3: Bond and Facilities Update

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Monthly Tax Report ¶

V.A. Monthly Tax Report

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V.B. Quarterly Investment Report ¶

V.B. Quarterly Investment Report

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V.C. 2025-2026 T-TESS (Texas Teacher Evaluation & Support System) Calendar and Appraisers ¶

V.C. 2025-2026 T-TESS (Texas Teacher Evaluation & Support System) Calendar and Appraisers

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V.D. Memorandum of Understanding with the Juvenile Alternative Education Program (JJAEP) for the 2025-2026 School Year ¶

V.D. Memorandum of Understanding with the Juvenile Alternative Education Program (JJAEP) for the 2025-2026 School Year

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V.E. Board Policy EHBJ-Innovative Courses ¶

V.E. Board Policy EHBJ-Innovative Courses

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Discussion, consideration, and possible action to Approve District Improvement Plan 2025-2026 ¶

VI.A. Discussion, consideration, and possible action to Approve District Improvement Plan 2025-2026

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VI.B. Discussion, consideration, and possible action to Nominate and Approve Delegates for the TASA/TASB Convention - September 11 - 14, 2025 ¶

VI.B. Discussion, consideration, and possible action to Nominate and Approve Delegates for the TASA/TASB Convention - September 11 - 14, 2025

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VI.C. Discussion, consideration, and possible action on the Endorsement of TASB Board of Directors' Candidate for Region One, Position B ¶

VI.C. Discussion, consideration, and possible action on the Endorsement of TASB Board of Directors' Candidate for Region One, Position B

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VI.D. Discussion, consideration, and possible action to Approve Local Funding for the After-School ACE Program from July 2025-October 2025 ¶

VI.D. Discussion, consideration, and possible action to Approve Local Funding for the After-School ACE Program from July 2025-October 2025

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VI.G. Discussion, consideration, and possible action to Approve New Employer/Employee Health Insurance Rates effective October 1, 2025 ¶

VI.G. Discussion, consideration, and possible action to Approve New Employer/Employee Health Insurance Rates effective October 1, 2025

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VI.H. Discussion, consideration, and possible action to Approve the Superintendent's recommendation regarding the designation of ten non-business Public Information Act days for Public Information Act requests beginning September 1, 2025, and continuing throughout the 2025 and 2026 calendar year ¶

VI.H. Discussion, consideration, and possible action to Approve the Superintendent's recommendation regarding the designation of ten non-business Public Information Act days for Public Information Act

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VI.I. Discussion, consideration, and possible action to Approve Change Order #001 to Amend Owner/Contractor Agreement with Venser Contractors, LLC for W. B. Green Middle School Paving Project ¶

VI.I. Discussion, consideration, and possible action to Approve Change Order #001 to Amend Owner/Contractor Agreement with Venser Contractors, LLC for W. B. Green Middle School Paving Project

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VI.J. Discussion, consideration, and possible action to Approve and Adopt the following Policies: ¶

VI.J. Discussion, consideration, and possible action to Approve and Adopt the following Policies:

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VI.J.1. FNCE(LOCAL) Personal Communication Devices/Electronic Devices ¶

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VI.J.1. FNCE(LOCAL) Personal Communication Devices/Electronic Devices

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VI.J.2. EFB(LOCAL) Library Materials ¶

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VI.J.2. EFB(LOCAL) Library Materials

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VI.J.3. FM(LOCAL) Student Activites ¶

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VI.J.3. FM(LOCAL) Student Activites

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VI.J.4. FD(LOCAL) Admissions ¶

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VI.J.4. FD(LOCAL) Admissions

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VI.K. Discussion, consideration, and possible action to Approve the Request for Applying for Upcoming Bids for E-Rate 27 ¶

VI.K. Discussion, consideration, and possible action to Approve the Request for Applying for Upcoming Bids for E-Rate 27

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2 attached documents — see the Documents section above.

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VII.A. Personnel Matters (Tex. Gov. Code 551.074) ¶

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VII.A. Personnel Matters (Tex. Gov. Code 551.074)

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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VII.A.2.b. Contracts for Professional Personnel ¶

VII.A.2.b. Contracts for Professional Personnel

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VII.A.2.c. Superintendent Approval of New to District Teachers for the 2025-2026 School Year ¶

VII.A.2.c. Superintendent Approval of New to District Teachers for the 2025-2026 School Year

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VII.B. Consultation with attorney regarding: a) pending or contemplated litigation; b) a settlement offer; or c) a matter in which the duty of the attorney to La Feria Independent School District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. (Tex. Gov't Code 551.071) ¶

VII.B. Consultation with attorney regarding: a) pending or contemplated litigation; b) a settlement offer; or c) a matter in which the duty of the attorney to La Feria Independent School District unde

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VIII. Reconvene in Open Meeting ¶

VIII. Reconvene in Open Meeting

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VIII.A. Action on any Item Deliberated in Closed Meeting ¶

VIII.A. Action on any Item Deliberated in Closed Meeting

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (49)