Board of Trustees — La Feria ISD
- 71 documents
Documents (71)
June 12, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi ¶
June 12, 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 - 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. May 8, 2023 ¶
II.A. May 8, 2023
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III. Celebration ¶
III. Celebration
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IV. Public Hearing on Amendment for District of Innovation ¶
IV. Public Hearing on Amendment for District of Innovation
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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 Preliminary Budget 2023-2024 ¶
VI.A. Discussion of Preliminary Budget 2023-2024
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VI.B. Discussion of Comprehensive Needs Assessment for 2022-2023 ¶
VI.B. Discussion of Comprehensive Needs Assessment for 2022-2023
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VI.C. Discussion of Intruder Audit Report from May 2023 ¶
VI.C. Discussion of Intruder Audit Report from May 2023
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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. Automobile Liability Insurance Annual Renewal ¶
VII.C. Automobile Liability Insurance Annual Renewal
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VII.D. School Liability Insurance Annual Renewal ¶
VII.D. School Liability Insurance Annual Renewal
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VII.E. 2022-2023 Audit Engagement Letter ¶
VII.E. 2022-2023 Audit Engagement Letter
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VII.F. K-12 Athletics and Activities Student Accident Insurance ¶
VII.F. K-12 Athletics and Activities Student Accident Insurance
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VII.G. 2023-2024 Bids ¶
VII.G. 2023-2024 Bids
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VII.G.1. Fire Extinguishers ¶
VII.G.1. Fire Extinguishers
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VII.G.2. Teaching and Office Supplies and Materials ¶
VII.G.2. Teaching and Office Supplies and Materials
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VII.G.3. Awards, Incentives, and Promotional Items District-wide ¶
VII.G.3. Awards, Incentives, and Promotional Items District-wide
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VII.G.4. Occupational Therapy ¶
VII.G.4. Occupational Therapy
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VII.G.5. Physical Therapy ¶
VII.G.5. Physical Therapy
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VII.G.6. Janitorial Chemicals and Supplies ¶
VII.G.6. Janitorial Chemicals and Supplies
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VII.G.7. Janitorial Paper and Paper Products ¶
VII.G.7. Janitorial Paper and Paper Products
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VII.G.8. Plumbing Hardware Supplies, Materials, and Services ¶
VII.G.8. Plumbing Hardware Supplies, Materials, and Services
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VII.G.9. Bus and Heavy Equipment Mechanic Services ¶
VII.G.9. Bus and Heavy Equipment Mechanic Services
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VII.G.10. Gasoline and Oil Products ¶
VII.G.10. Gasoline and Oil Products
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VII.G.11. Refrigeration and Air Conditioning & Heating Repairs and Equipment ¶
VII.G.11. Refrigeration and Air Conditioning & Heating Repairs and Equipment
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VII.G.12. Glass and Installation ¶
VII.G.12. Glass and Installation
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VII.G.13. Fencing Services and Supplies ¶
VII.G.13. Fencing Services and Supplies
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VII.G.14. Electrical Services ¶
VII.G.14. Electrical Services
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VII.G.15. Roofing Repair Services ¶
VII.G.15. Roofing Repair Services
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VII.G.16. Locksmith Services ¶
VII.G.16. Locksmith Services
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VII.G.17. Fire, Burglary, Alarm Services ¶
VII.G.17. Fire, Burglary, Alarm Services
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VII.H. 2023-2024 Memorandum of Understanding with NINO's Headstart Program ¶
VII.H. 2023-2024 Memorandum of Understanding with NINO's Headstart Program
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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 2023-2024 ¶
VIII.A. Discussion and Consideration to Approve District Improvement Plan Goals 2023-2024
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VIII.B. Discussion and Consideration to Change Regular Board Meeting from July 10, 2023, to July 24, 2023 ¶
VIII.B. Discussion and Consideration to Change Regular Board Meeting from July 10, 2023, to July 24, 2023
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VIII.C. Purchase Orders over $25,000 ¶
VIII.C. Purchase Orders over $25,000
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VIII.C.1. Discussion and Consideration to Approve Cost Associated with Roll Back of Turf at Specified Area Around Old Scoreboard, and Installation of Additional Shock Pad and Synthetic Turf ¶
VIII.C.1. Discussion and Consideration to Approve Cost Associated with Roll Back of Turf at Specified Area Around Old Scoreboard, and Installation of Additional Shock Pad and Synthetic Turf
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VIII.C.2. Discussion and Consideration to Approve Purchase of Canopy for C. E. Vail Elementary ¶
VIII.C.2. Discussion and Consideration to Approve Purchase of Canopy for C. E. Vail Elementary
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VIII.C.3. Discussion and Consideration to Approve Upgrade of Intercom System at David G. Sanchez Elementary ¶
VIII.C.3. Discussion and Consideration to Approve Upgrade of Intercom System at David G. Sanchez Elementary
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VIII.C.4. Discussion and Consideration to Approve Upgrade of Fire Alarm Control Panel at C. E. Vail Elementary ¶
VIII.C.4. Discussion and Consideration to Approve Upgrade of Fire Alarm Control Panel at C. E. Vail Elementary
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VIII.D. Discussion and Consideration to Approve Administrative Policy #15 ¶
VIII.D. Discussion and Consideration to Approve Administrative Policy #15
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VIII.E. Discussion and Consideration to Approve Renaming of La Feria High School to La Feria Early College High School (CW Local) ¶
VIII.E. Discussion and Consideration to Approve Renaming of La Feria High School to La Feria Early College High School (CW Local)
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VIII.F. Discussion and Consideration to Approve Update to Board Policy EIE (Local) ¶
VIII.F. Discussion and Consideration to Approve Update to Board Policy EIE (Local)
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VIII.G. Discussion and Consideration to Approve the Painting of La Feria High School ¶
VIII.G. Discussion and Consideration to Approve the Painting of La Feria High School
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VIII.H. Discussion and Consideration to Approve the Amendment to the District of Innovation Plan ¶
VIII.H. Discussion and Consideration to Approve the Amendment to the District of Innovation Plan
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VIII.I. Discussion and Consideration to Approve Updated Schedule of Stipends for 2023-2024 School Year ¶
VIII.I. Discussion and Consideration to Approve Updated Schedule of Stipends for 2023-2024 School Year
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VIII.J. Discussion and Consideration to Approve TASB Update 121 ¶
VIII.J. Discussion and Consideration to Approve TASB Update 121
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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) ¶
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.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 2023-2024 School Year ¶
IX.A.2.c. Superintendent Approval of New to District Teachers for the 2023-2024 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. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089) ¶
IX.C. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)
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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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