February 13, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc ¶

February 13, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Gloria Casas ¶

I.A. Prayer - Gloria Casas

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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. January 15, 2024 ¶

II.A. January 15, 2024

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II.B. January 22, 2024 ¶

II.B. January 22, 2024

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II.C. February 5, 2024 ¶

II.C. February 5, 2024

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III. Public Comment ¶

III. Public Comment

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IV. Public Hearing on Texas Academic Performance Report (TAPR) ¶

IV. Public Hearing on Texas Academic Performance Report (TAPR)

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V. Information Item ¶

V. Information Item

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V.A. Discussion of Fall 2023 End-of-Course Results ¶

V.A. Discussion of Fall 2023 End-of-Course Results

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V.B. Discussion of Superintendent Performance Goals for 2024 ¶

V.B. Discussion of Superintendent Performance Goals for 2024

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V.C. Region One ESC Board of Directors Election 2024 ¶

V.C. Region One ESC Board of Directors Election 2024

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Change Regular Scheduled March Board Meeting from March 11, 2024, to March 25, 2024. ¶

VI.B. Change Regular Scheduled March Board Meeting from March 11, 2024, to March 25, 2024.

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VI.C. Waiver for Low Attendance Day Due to Inclement Weather ¶

VI.C. Waiver for Low Attendance Day Due to Inclement Weather

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Discussion, Consideration, and Possible Action to Approve Position of HVAC Technician ¶

VII.A. Discussion, Consideration, and Possible Action to Approve Position of HVAC Technician

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VII.B. Discussion, Consideration, and Possible Action to Approve RFP for Fencing - Districtwide ¶

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VII.B. Discussion, Consideration, and Possible Action to Approve RFP for Fencing - Districtwide

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VII.C. Discussion, Consideration, and Possible Action to Approve RFP for Locksmith and Door Hardware - Districtwide ¶

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VII.C. Discussion, Consideration, and Possible Action to Approve RFP for Locksmith and Door Hardware - Districtwide

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VII.D. Items over $50,000 ¶

VII.D. Items over $50,000

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VII.D.1. Discussion, Consideration, and Possible Action to Approve Dining Room Upgrades for W. B. Green Jr. High ¶

VII.D.1. Discussion, Consideration, and Possible Action to Approve Dining Room Upgrades for W. B. Green Jr. High

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

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. Security Director ¶

VIII.A.2.a. Security Director

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VIII.A.2.b. 21st Century Community Learning Centers Campus Site Coordinator ¶

VIII.A.2.b. 21st Century Community Learning Centers Campus Site Coordinator

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VIII.A.3. Contracts for Professional Personnel ¶

VIII.A.3. Contracts for Professional Personnel

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VIII.A.3.a. Approval of Administrator Contracts for the 2024-2025 School Year ¶

VIII.A.3.a. Approval of Administrator Contracts for the 2024-2025 School Year

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VIII.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) ¶

VIII.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 und

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VIII.C. Pursuant to Tex. Gov't Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to Texas Education Code 23.001 ¶

VIII.C. Pursuant to Tex. Gov't Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to Texas Education Code 23.001

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VIII.D. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089) ¶

VIII.D. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)

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IX. Reconvene in Open Meeting ¶

IX. Reconvene in Open Meeting

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IX.A. Consider and take possible action regarding Senate Bill 763 and Texas Education Code 23.001 ¶

IX.A. Consider and take possible action regarding Senate Bill 763 and Texas Education Code 23.001

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IX.B. Action on any Item Deliberated in Closed Meeting ¶

IX.B. Action on any Item Deliberated in Closed Meeting

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (44)