June 10, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi ¶

June 10, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Katie Johnson ¶

I.A. Prayer - Katie Johnson

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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. May 13, 2024 ¶

II.A. May 13, 2024

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II.B. May 28, 2024 ¶

II.B. May 28, 2024

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III. Celebrations of Student Achievement ¶

III. Celebrations of Student Achievement

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IV. Recognition of Retirees ¶

IV. Recognition of Retirees

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V. Public Comment ¶

V. Public Comment

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VI. Information Item ¶

VI. Information Item

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VI.A. Discussion of Comprehensive Needs Assessment for 2023-2024 ¶

VI.A. Discussion of Comprehensive Needs Assessment for 2023-2024

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Worker's Compensation Annual Renewal ¶

VII.B. Worker's Compensation Annual Renewal

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VII.C. Change the Regular Board Meeting from July 8, 2024, to July 16, 2024 ¶

VII.C. Change the Regular Board Meeting from July 8, 2024, to July 16, 2024

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VII.D. Automobile Liability Insurance Annual Renewal ¶

VII.D. Automobile Liability Insurance Annual Renewal

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VII.E. School Liability Insurance Annual Renewal ¶

VII.E. School Liability Insurance Annual Renewal

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VII.F. Administrative Policy #15 ¶

VII.F. Administrative Policy #15

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VII.G. 2023-2024 Audit Engagement Letter ¶

VII.G. 2023-2024 Audit Engagement Letter

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VII.H. 2024-2025 Bids ¶

VII.H. 2024-2025 Bids

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VII.H.1. Fire Extinguishers ¶

VII.H.1. Fire Extinguishers

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VII.H.2. Teaching and Office Supplies and Materials ¶

VII.H.2. Teaching and Office Supplies and Materials

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VII.H.3. Awards, Incentives, and Promotional Items District-wide ¶

VII.H.3. Awards, Incentives, and Promotional Items District-wide

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VII.H.4. Occupational Therapy ¶

VII.H.4. Occupational Therapy

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VII.H.5. Physical Therapy ¶

VII.H.5. Physical Therapy

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VII.H.6. Janitorial Chemicals and Supplies ¶

VII.H.6. Janitorial Chemicals and Supplies

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VII.H.7. Janitorial Paper and Paper Products ¶

VII.H.7. Janitorial Paper and Paper Products

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VII.H.8. Plumbing Hardware Supplies, Materials, and Services ¶

VII.H.8. Plumbing Hardware Supplies, Materials, and Services

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VII.H.9. Bus and Heavy Equipment Mechanic Services ¶

VII.H.9. Bus and Heavy Equipment Mechanic Services

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VII.H.10. Gasoline and Oil Products ¶

VII.H.10. Gasoline and Oil Products

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VII.H.11. Refrigeration and Air Conditioning & Heating Repairs and Equipment ¶

VII.H.11. Refrigeration and Air Conditioning & Heating Repairs and Equipment

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VII.H.12. Glass and Installation ¶

VII.H.12. Glass and Installation

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VII.H.13. Fencing Services and Supplies ¶

VII.H.13. Fencing Services and Supplies

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VII.H.14. Electrical Services ¶

VII.H.14. Electrical Services

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VII.H.15. Roofing Repair Services ¶

VII.H.15. Roofing Repair Services

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VII.H.16. Locksmith Services ¶

VII.H.16. Locksmith Services

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VII.H.17. Pest Control ¶

VII.H.17. Pest Control

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Discussion and Consideration to Approve District Improvement Plan Goals 2024-2025 ¶

VIII.A. Discussion and Consideration to Approve District Improvement Plan Goals 2024-2025

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VIII.B. Discussion and Consideration to Approve Compensation Plan for 2024-2025 School Year ¶

VIII.B. Discussion and Consideration to Approve Compensation Plan for 2024-2025 School Year

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VIII.D. Discussion and Consideration to Approve Update Policy DNA(LOCAL) - Performance Appraisal Evaluation of Teachers ¶

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VIII.D. Discussion and Consideration to Approve Update Policy DNA(LOCAL) - Performance Appraisal Evaluation of Teachers

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VIII.E. Discussion and Consideration to Approve Budget Amendment #3 ¶

budget
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VIII.E. Discussion and Consideration to Approve Budget Amendment #3

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VIII.F. Discussion and Consideration to Approve an Additional Culinary Arts Teacher ¶

VIII.F. Discussion and Consideration to Approve an Additional Culinary Arts Teacher

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

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IX.A.1. Resignations/Retirements ¶

IX.A.1. Resignations/Retirements

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IX.A.2. Employment of Personnel ¶

IX.A.2. Employment of Personnel

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IX.A.2.a. New to District ¶

IX.A.2.a. New to District

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IX.A.2.a.(1) Assistant Principal ¶

IX.A.2.a.(1) Assistant Principal

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IX.A.2.a.(2) Counselor ¶

IX.A.2.a.(2) Counselor

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

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

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IX.A.2.c. Superintendent Approval of New to District Teachers for the 2024-2025 School Year ¶

IX.A.2.c. Superintendent Approval of New to District Teachers for the 2024-2025 School Year

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IX.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) ¶

IX.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

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IX.C. Discussion of Intruder Audit Report Findings ¶

IX.C. Discussion of Intruder Audit Report Findings

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X. Reconvene in Open Meeting ¶

X. Reconvene in Open Meeting

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

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

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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (63)