August 14, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance ¶

August 14, 2023 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 - Lisa Montalvo ¶

I.A. Prayer - Lisa Montalvo

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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 24, 2023 ¶

II.A. July 24, 2023

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II.B. August 4, 2023 ¶

II.B. August 4, 2023

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III. Celebrations ¶

III. Celebrations

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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. Discussion of Superintendent Performance Goal I, Activity 5; Dual Enrollment ¶

V.A. Discussion of Superintendent Performance Goal I, Activity 5; Dual Enrollment

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V.B. Discussion of Superintendent Performance Goal II, Activity 5; Safety Needs ¶

V.B. Discussion of Superintendent Performance Goal II, Activity 5; Safety Needs

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V.C. Update on School Finance ¶

V.C. Update on School Finance

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Annual 2023-2024 Texas Teacher Evaluation System (T-TESS) Calendar and Appraisers ¶

VI.A. Annual 2023-2024 Texas Teacher Evaluation System (T-TESS) Calendar and Appraisers

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VI.B. July 2023 Monthly Tax Report ¶

VI.B. July 2023 Monthly Tax Report

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VI.C. Annual Review of Investment Policy ¶

VI.C. Annual Review of Investment Policy

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VI.D. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2023-2024 School Year ¶

VI.D. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2023-2024 School Year

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

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

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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 Property and Casualty Insurance for the 2023-2024 School Year ¶

VII.A. Discussion and Consideration to Approve Property and Casualty Insurance for the 2023-2024 School Year

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VII.B. Discussion and Consideration to Adjust Teacher's Pay to Conform with the 2023-2024 Teacher Salary Schedule ¶

VII.B. Discussion and Consideration to Adjust Teacher's Pay to Conform with the 2023-2024 Teacher Salary Schedule

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VII.C. Purchase Orders Over $25,000 ¶

VII.C. Purchase Orders Over $25,000

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VII.C.1. Discussion and Consideration to purchase 2 - 12 ft Stainless Steel Exhaust Systems for CTE Program ¶

VII.C.1. Discussion and Consideration to purchase 2 - 12 ft Stainless Steel Exhaust Systems for CTE Program

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VII.D. Discussion and possible action to consider and approve the Superintendent's recommendation regarding designation of ten nonbusiness Public Information Act days for Public Information Act requests received beginning September 1, 2023 and continuing throughout the 2023 and 2024 calendar year. ¶

VII.D. Discussion and possible action to consider and approve the Superintendent's recommendation regarding designation of ten nonbusiness Public Information Act days for Public Information Act reques

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VII.E. Resolution to Approve Good Cause Exception to Providing Armed Security Officers at each Individual Campus ¶

VII.E. Resolution to Approve Good Cause Exception to Providing Armed Security Officers at each Individual Campus

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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.A.3. Discussion and consideration of possible finding of no good cause pursuant Tex. Edu. Code Sec.. 21.105(c)(2) regarding the resignation of a teacher's 2023-2024 Chapter 21 Probationary Contract and possible filing of a complaint with the State Board of Educator Certification, Tex. Edu. Code Sec. 21.105(d). Y.C. ¶

VIII.A.3. Discussion and consideration of possible finding of no good cause pursuant Tex. Edu. Code Sec.. 21.105(c)(2) regarding the resignation of a teacher's 2023-2024 Chapter 21 Probationary Contra

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VIII.A.4. Consultation with attorney on legal issues regarding no good cause resignation of a teacher and report to State Board of Educator Certification ¶

VIII.A.4. Consultation with attorney on legal issues regarding no good cause resignation of a teacher and report to State Board of Educator Certification

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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 (44)