Board of Trustees — La Feria ISD

  • 42 documents
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Documents (42)

August 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance

August 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance

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I. Call to Order

I. Call to Order

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I.A. Prayer - Juan Briones

I.A. Prayer - Juan Briones

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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. July 16, 2024

II.A. July 16, 2024

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II.B. July 29, 2024

II.B. July 29, 2024

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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. Discussion of Superintendent Performance Goal 1, Activity 3: La Feria Early College High School Cohort

IV.A. Discussion of Superintendent Performance Goal 1, Activity 3: La Feria Early College High School Cohort

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IV.B. Discussion of Superintendent Performance Goal 4, Activity 2: Discipline Management Plan

IV.B. Discussion of Superintendent Performance Goal 4, Activity 2: Discipline Management Plan

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IV.C. Discussion of Superintendent Performance Goal 5, Activity 4: La Feria ISD Police Department

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IV.C. Discussion of Superintendent Performance Goal 5, Activity 4: La Feria ISD Police Department

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IV.D. Discussion of La Feria ISD Mental Health Initiatives for 2024-2025

IV.D. Discussion of La Feria ISD Mental Health Initiatives for 2024-2025

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V. Consent Agenda

V. Consent Agenda

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V.A. Memorandum of Understanding with the NINO's Headstart Program for the 2024-2025 School Year

V.A. Memorandum of Understanding with the NINO's Headstart Program for the 2024-2025 School Year

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V.B. July 2024 Monthly Tax Report

V.B. July 2024 Monthly Tax Report

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V.C. Annual Review of Investment Policy

V.C. Annual Review of Investment Policy

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V.D. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2024-2025 School Year

V.D. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2024-2025 School Year

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V.E. Academic Agreement between Texas Southmost College and La Feria Independent School District

V.E. Academic Agreement between Texas Southmost College and La Feria Independent School District

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V.F. Purchase Orders Over $50,000

V.F. Purchase Orders Over $50,000

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V.F.1. Renewal of Finance and Student Software (Skyward)

V.F.1. Renewal of Finance and Student Software (Skyward)

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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 and Consideration to Approve Property and Casualty Insurance for the 2024-2025 School Year

VI.A. Discussion and Consideration to Approve Property and Casualty Insurance for the 2024-2025 School Year

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VI.B. Discussion and Consideration to Approve Contract for Election Services with the Cameron County Election Office

VI.B. Discussion and Consideration to Approve Contract for Election Services with the Cameron County Election Office

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VI.C. Discussion and possible action to endorse a candidate to serve on the TASB Board for Region One, Position A

VI.C. Discussion and possible action to endorse a candidate to serve on the TASB Board for Region One, Position A

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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 2024-2025 School Year

VII.A.2.c. Superintendent Approval of New to District Teachers for 2024-2025 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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VII.C. Deliberation regarding Security Devices or Security Audit. (Tex. Gov. Code 551.076 and 551.089)

VII.C. Deliberation regarding Security Devices or Security Audit. (Tex. Gov. Code 551.076 and 551.089)

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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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