Board of Trustees — La Feria ISD

  • 41 documents
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  • personnel
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Documents (41)

February 16, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc

February 16, 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 - 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. January 9, 2023

II.A. January 9, 2023

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II.B. January 12, 2023

II.B. January 12, 2023

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III. Public Comment

III. Public Comment

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IV. Public Hearing on Texas Academic Performance Report (TAPR)

IV. Public Hearing on Texas Academic Performance Report (TAPR)

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V. Information Item

V. Information Item

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V.A. Discussion of Fall 2022 End-of-Course Results

V.A. Discussion of Fall 2022 End-of-Course Results

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V.B. Discussion of Intruder Detection Audit Report Findings for January 2023

V.B. Discussion of Intruder Detection Audit Report Findings for January 2023

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V.C. Discussion of Superintendent Performance Goals for 2023

V.C. Discussion of Superintendent Performance Goals for 2023

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V.D. Region One ESC Board of Directors Election 2023

V.D. Region One ESC Board of Directors Election 2023

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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. Change Regular Scheduled March Board Meeting from March 13 to March 27, 2023.

VI.B. Change Regular Scheduled March Board Meeting from March 13 to March 27, 2023.

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VI.C. Waiver for Remote Homebound Instruction

VI.C. Waiver for Remote Homebound Instruction

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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, Consideration, and Action Required under Texas Govt. Code 2254, for the District to provide a Written Statement and Finding of the District’s Need for Specialized Contingent Fee Legal Services for Delinquent Tax Collection Services.

VII.A. Discussion, Consideration, and Action Required under Texas Govt. Code 2254, for the District to provide a Written Statement and Finding of the District’s Need for Specialized Contingent Fee Leg

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VII.B. Discussion, Consideration and Possible Action to Award a Contract for Delinquent Tax Collection Services to Linebarger Goggan Blair & Sampson, LLP.

VII.B. Discussion, Consideration and Possible Action to Award a Contract for Delinquent Tax Collection Services to Linebarger Goggan Blair & Sampson, LLP.

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VII.C. Discussion and Consideration to Approve TASB Policy Update 120 - CB (Local), CKC (Local), FFI (Local), FNG (Local), and FO (Local)

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VII.C. Discussion and Consideration to Approve TASB Policy Update 120 - CB (Local), CKC (Local), FFI (Local), FNG (Local), and FO (Local)

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VII.D. Discussion and Consideration to approve the 2023-2024 School Calendar

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VII.D. Discussion and Consideration to approve the 2023-2024 School Calendar

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VII.E. Discussion and Consideration to approve New and Revised Stipends

VII.E. Discussion and Consideration to approve New and Revised Stipends

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2 attached documents — see the Documents section above.

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.2.b.(1) Administration

VIII.A.2.b.(1) Administration

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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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