Board of Trustees — La Feria ISD

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Documents (49)

December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc

December 12, 2022 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 - Ruben Zambrano

I.A. Prayer - Ruben Zambrano

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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. November 14, 2022

II.A. November 14, 2022

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II.B. November 17, 2022

II.B. November 17, 2022

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II.C. November 29, 2022

II.C. November 29, 2022

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III. Recognitions

III. Recognitions

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III.A. Retiring Personnel

III.A. Retiring Personnel

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IV. Public Comment

IV. Public Comment

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V. Closed Meeting Pursuant to Texas Government Code Chapter 551

V. Closed Meeting Pursuant to Texas Government Code Chapter 551

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V.A. Sec. 551.0821, Deliberation regarding personally identifiable student information, Sec. 551.082, Deliberation regarding Disciplinary Matter or Complaint, 551.071 Consultation with Attorney

V.A. Sec. 551.0821, Deliberation regarding personally identifiable student information, Sec. 551.082, Deliberation regarding Disciplinary Matter or Complaint, 551.071 Consultation with Attorney

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V.A.1. Hearing on Student Appeal

V.A.1. Hearing on Student Appeal

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V.A.2. Consideration and deliberation regarding Student Appeal

V.A.2. Consideration and deliberation regarding Student Appeal

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V.A.3. Consultation with Attorney concerning legal issues: Student Appeal

V.A.3. Consultation with Attorney concerning legal issues: Student Appeal

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V.B. Personnel Matters (Tex. Gov. Code 551.074)

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V.B. Personnel Matters (Tex. Gov. Code 551.074)

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V.B.1. Resignations/Retirements

V.B.1. Resignations/Retirements

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V.B.2. Employment of Personnel

V.B.2. Employment of Personnel

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V.B.2.a. New to District

V.B.2.a. New to District

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V.B.2.b. Contracts for Professional Personnel

V.B.2.b. Contracts for Professional Personnel

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V.C. 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)

V.C. 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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VI. Reconvene in Open Meeting

VI. Reconvene in Open Meeting

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VI.A. Consideration, deliberation and possible action on Student Appeal

VI.A. Consideration, deliberation and possible action on Student Appeal

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VI.B. Action on any Item Deliberated in Closed Meeting

VI.B. Action on any Item Deliberated in Closed Meeting

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VII. Information Item

VII. Information Item

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VII.A. La Feria ISD Strategic Plan Update

VII.A. La Feria ISD Strategic Plan Update

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VII.B. Superintendent Performance Goal 1: Academic Achievement

VII.B. Superintendent Performance Goal 1: Academic Achievement

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VII.C. Superintendent Performance Goal 3: Parent Engagement

VII.C. Superintendent Performance Goal 3: Parent Engagement

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VIII. Consent Agenda

VIII. Consent Agenda

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VIII.A. Monthly Tax Report

VIII.A. Monthly Tax Report

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VIII.B. Purchase Orders over $25,000

VIII.B. Purchase Orders over $25,000

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VIII.B.1. Approve Purchase of Doors from Alamo Door Systems, Inc., for District Facilities.

VIII.B.1. Approve Purchase of Doors from Alamo Door Systems, Inc., for District Facilities.

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VIII.B.2. Purchase of 30 unit zSpace Learning Lab with zSpace Charging Cart for CTE Health Science Pathway.

VIII.B.2. Purchase of 30 unit zSpace Learning Lab with zSpace Charging Cart for CTE Health Science Pathway.

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VIII.B.3. Purchase of Clinical Response Upper (CRU-R) with CRU-RK-Replenish Kit, Vital Sign Monitor Package and APL Classroom Trainer for CTE Health Science Pathway.

VIII.B.3. Purchase of Clinical Response Upper (CRU-R) with CRU-RK-Replenish Kit, Vital Sign Monitor Package and APL Classroom Trainer for CTE Health Science Pathway.

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VIII.B.4. Purchase of Simulation and Education Supplies from Pocket Nurse for CTE Health Science Pathway

VIII.B.4. Purchase of Simulation and Education Supplies from Pocket Nurse for CTE Health Science Pathway

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IX. Items to Consider and Possible Action

IX. Items to Consider and Possible Action

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IX.A. Discussion and Consideration to approve the District Standing Committees

IX.A. Discussion and Consideration to approve the District Standing Committees

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IX.B. Discussion and Consideration to Approve an Update to Early Childhood and College, Career, and Military Readiness District Goal Plans

IX.B. Discussion and Consideration to Approve an Update to Early Childhood and College, Career, and Military Readiness District Goal Plans

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IX.C. Discussion and Consideration to Approve Proposed Revision to Policy COB (Local)

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IX.C. Discussion and Consideration to Approve Proposed Revision to Policy COB (Local)

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IX.D. Discussion and Consideration to Request for Proposals for E-Rate 26

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IX.D. Discussion and Consideration to Request for Proposals for E-Rate 26

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IX.E. Discussion and Consideration to Request for Proposals for Lions Stadium Scoreboard

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IX.E. Discussion and Consideration to Request for Proposals for Lions Stadium Scoreboard

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IX.F. Discussion and Consideration to Approve Vendor Library Interiors of Texas for Library Enhancement at 6 Campuses.

IX.F. Discussion and Consideration to Approve Vendor Library Interiors of Texas for Library Enhancement at 6 Campuses.

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X. District Announcements

X. District Announcements

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XI. Adjourn

XI. Adjourn

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