December 11, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc ¶

December 11, 2023 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 - 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. November 13, 2023 ¶

II.A. November 13, 2023

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II.B. November 30, 2023 ¶

II.B. November 30, 2023

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III. Recognitions ¶

III. Recognitions

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III.A. Retiring Personnel ¶

III.A. Retiring Personnel

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III.B. Jazz Band State Qualifier ¶

III.B. Jazz Band State Qualifier

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IV. Public Comment ¶

IV. Public Comment

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V. Information Item ¶

V. Information Item

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V.A. District Mental Health Team Update ¶

V.A. District Mental Health Team Update

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V.B. Superintendent Performance Goal 1: Activity 3: Science Labs ¶

V.B. Superintendent Performance Goal 1: Activity 3: Science Labs

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V.C. Superintendent Performance Goal 2: Activity 3: Collaborative Meetings with Local Law Enforcement ¶

V.C. Superintendent Performance Goal 2: Activity 3: Collaborative Meetings with Local Law Enforcement

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V.D. Superintendent Performance Goal 2: Activity 5: Capital Improvement Plan for Facilities ¶

V.D. Superintendent Performance Goal 2: Activity 5: Capital Improvement Plan for Facilities

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V.E. Superintendent Performance Goal 3: Acitivity 2: Parental Involvement ¶

V.E. Superintendent Performance Goal 3: Acitivity 2: Parental Involvement

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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. Remote Homebound Instruction Waiver ¶

VI.B. Remote Homebound Instruction Waiver

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VI.C. Approval for Moving Regular Board meeting from January 8, 2024, to January 15, 2024 ¶

VI.C. Approval for Moving Regular Board meeting from January 8, 2024, to January 15, 2024

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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 and Consideration to approve the Board of Trustees Standing Committees ¶

VII.A. Discussion and Consideration to approve the Board of Trustees Standing Committees

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VII.B. Discussion and Consideration to Approve an Update to Early Childhood and College Career, and Military Readiness District Goal Plans ¶

VII.B. Discussion and Consideration to Approve an Update to Early Childhood and College Career, and Military Readiness District Goal Plans

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VII.C. Discussion and Consideration and possible action to vote on a resolution regarding options in connection with House Bill 763 ¶

VII.C. Discussion and Consideration and possible action to vote on a resolution regarding options in connection with House Bill 763

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VII.D. Discussion and Consideration and possible action to modify FFAC(LOCAL) in accordance with Senate Bill 629 ¶

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VII.D. Discussion and Consideration and possible action to modify FFAC(LOCAL) in accordance with Senate Bill 629

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VII.E. Discussion and Consideration to Approve a Gift to the District for a specific purpose as per CDC (LOCAL) ¶

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VII.E. Discussion and Consideration to Approve a Gift to the District for a specific purpose as per CDC (LOCAL)

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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. New to District ¶

VIII.A.2.a. New to District

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

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

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

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

IX.A. 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 (43)