Board of Trustees — La Feria ISD

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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)

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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)

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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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