Board of Trustees — La Feria ISD

  • 39 documents
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Documents (39)

July 24, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi

July 24, 2023 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. June 12, 2023

II.A. June 12, 2023

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II.B. June 27, 2023

II.B. June 27, 2023

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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. Facility Update

IV.A. Facility Update

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IV.B. Superintendent Performance Goal I, Activity 4: Opportunities in STEM, Health & Medical Pathway, and Business Pathway.

IV.B. Superintendent Performance Goal I, Activity 4: Opportunities in STEM, Health & Medical Pathway, and Business Pathway.

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IV.C. Superintendent Performance Goal 2, Activity 4: Training on the dangers of Vaping & Fentanyl

IV.C. Superintendent Performance Goal 2, Activity 4: Training on the dangers of Vaping & Fentanyl

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V. Consent Agenda

V. Consent Agenda

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V.A. Monthly Tax Report

V.A. Monthly Tax Report

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V.B. Quarterly Investment Report

V.B. Quarterly Investment Report

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V.C. Sharon Wells Renewal

V.C. Sharon Wells Renewal

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V.D. Pearlized Math Renewal

V.D. Pearlized Math Renewal

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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 District Improvement Plan 2023-2024

VI.A. Discussion and Consideration to Approve District Improvement Plan 2023-2024

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VI.B. Discussion and Consideration to Approve Revisions to Policy EIC(LOCAL), EHBD(LOCAL), EHBB(LOCAL), FDB(LOCAL), and FDA(LOCAL)

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VI.B. Discussion and Consideration to Approve Revisions to Policy EIC(LOCAL), EHBD(LOCAL), EHBB(LOCAL), FDB(LOCAL), and FDA(LOCAL)

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VI.C. Discussion and Consideration to Nominate and Approve Delegates for the TASA/TASB Convention - September 29 - October 1, 2023

VI.C. Discussion and Consideration to Nominate and Approve Delegates for the TASA/TASB Convention - September 29 - October 1, 2023

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VI.D. Discussion and Consideration to Approve the 2023-2024 Student Handbook and Code of Conduct

VI.D. Discussion and Consideration to Approve the 2023-2024 Student Handbook and Code of Conduct

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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.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. District Organization Chart 2023-2024

VII.C. District Organization Chart 2023-2024

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VII.D. Deliberation regarding security devices or security audit. (Tex. Gov. Code 551.076 and 551.089)

VII.D. 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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