Board of Trustees — La Feria ISD

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Documents (56)

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

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

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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. August 8, 2022

II.A. August 8, 2022

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II.B. August 12, 2022

II.B. August 12, 2022

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III. Public Hearing to Discuss the Tax Rate for School Year 2022-2023

III. Public Hearing to Discuss the Tax Rate for School Year 2022-2023

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IV. Recognitions

IV. Recognitions

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IV.A. State Accountability Ratings

IV.A. State Accountability Ratings

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IV.B. Financial Integrity Rating System of Texas

IV.B. Financial Integrity Rating System of Texas

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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. ESSER II/III Use of Funds Plan

VI.A. ESSER II/III Use of Funds Plan

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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. Unemployment Compensation Liability Insurance (Yearly) with TASB Risk Management Fund

VII.B. Unemployment Compensation Liability Insurance (Yearly) with TASB Risk Management Fund

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VII.C. 2022-2023 Memorandum of Understanding between NINO's Head Start and La Feria ISD

VII.C. 2022-2023 Memorandum of Understanding between NINO's Head Start and La Feria ISD

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VII.D. Approve Members to the La Feria ISD School Health Advisory Council (SHAC) for 2022-2023

VII.D. Approve Members to the La Feria ISD School Health Advisory Council (SHAC) for 2022-2023

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VII.E. La Feria ISD Board Operating Procedures

VII.E. La Feria ISD Board Operating Procedures

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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 Update Auxiliary Compensation Plan - Bus Driver/Bus Drivers Maintenance Pay

VIII.A. Discussion and Consideration to Update Auxiliary Compensation Plan - Bus Driver/Bus Drivers Maintenance Pay

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VIII.B. Discussion and Consideration to Approve RFP for Armed Security Officers

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VIII.B. Discussion and Consideration to Approve RFP for Armed Security Officers

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VIII.C. Discussion and Consideration to Approve Proposed Revision to Policy EIC Local

VIII.C. Discussion and Consideration to Approve Proposed Revision to Policy EIC Local

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VIII.D. Discussion and Consideration to Adopt the 2022-2023 Tax Rate and Resolution

VIII.D. Discussion and Consideration to Adopt the 2022-2023 Tax Rate and Resolution

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VIII.E. Discussion and Consideration to Approve the 2022-2023 Tax Discount and Resolution

VIII.E. Discussion and Consideration to Approve the 2022-2023 Tax Discount and Resolution

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VIII.F. Discussion and Consideration to Approve and Authorize the Procurement Method for HVAC Equipment and Control Systems

VIII.F. Discussion and Consideration to Approve and Authorize the Procurement Method for HVAC Equipment and Control Systems

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VIII.G. Discussion and Consideration to Approve 2022-2023 Campus Improvement Plans

VIII.G. Discussion and Consideration to Approve 2022-2023 Campus Improvement Plans

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VIII.H. Discussion and Consideration to Approve a New Position - Clerk: Video Surveillance Operator

VIII.H. Discussion and Consideration to Approve a New Position - Clerk: Video Surveillance Operator

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VIII.I. Discussion and Consideration to Approve 2022 Superintendent Performance Goals

VIII.I. Discussion and Consideration to Approve 2022 Superintendent Performance Goals

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VIII.J. Discussion and Consideration to Approve a Purchase over $25,000 of a Backhoe Using Cooperative Approved Vendor

VIII.J. Discussion and Consideration to Approve a Purchase over $25,000 of a Backhoe Using Cooperative Approved Vendor

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VIII.K. Discussion and Consideration to Approve $550 Spring Retention Incentive

VIII.K. Discussion and Consideration to Approve $550 Spring Retention Incentive

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VIII.L. Change of Regular October Board Meeting Date from Monday, October 10, 2022, to Tuesday, October 11, 2022, due to the Columbus Day Holiday

VIII.L. Change of Regular October Board Meeting Date from Monday, October 10, 2022, to Tuesday, October 11, 2022, due to the Columbus Day Holiday

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VIII.M. Discussion and Consideration to Revise the 2022-2023 School Calendar

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VIII.M. Discussion and Consideration to Revise the 2022-2023 School Calendar

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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.3. Discussion and consideration to void the 2022-2023 Chapter 21 Term contracts of District employees due to loss of certification, AC, BC, SG, BV, TS

IX.A.3. Discussion and consideration to void the 2022-2023 Chapter 21 Term contracts of District employees due to loss of certification, AC, BC, SG, BV, TS

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IX.B. Discussion and deliberation regarding possible acquisition, purchase, exchange, lease, or value of real property (TX. Gov. Code 551.072)

IX.B. Discussion and deliberation regarding possible acquisition, purchase, exchange, lease, or value of real property (TX. Gov. Code 551.072)

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IX.C. Consultation with Attorney - Gov't Code 551.071

IX.C. Consultation with Attorney - Gov't Code 551.071

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IX.C.1. Consultation with Attorney on legal issues reqarding the voiding of Chapter 21 contracts

IX.C.1. Consultation with Attorney on legal issues reqarding the voiding of Chapter 21 contracts

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IX.C.2. Consultation with Attorney on legal issues regarding the acquisition, purchase, exchange, lease or value of real property

IX.C.2. Consultation with Attorney on legal issues regarding the acquisition, purchase, exchange, lease or value of real property

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IX.D. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)

IX.D. 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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X.B. Consideration deliberation and possible action to void the 2022-2023 Chapter 21 Term contracts of District employees, AC, BC SG, BV, TS

X.B. Consideration deliberation and possible action to void the 2022-2023 Chapter 21 Term contracts of District employees, AC, BC SG, BV, TS

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X.C. Consideration, deliberation and possible action regarding possible acquisition, purchase, exchange, lease or value of real property

X.C. Consideration, deliberation and possible action regarding possible acquisition, purchase, exchange, lease or value of real property

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XI. District Announcements

XI. District Announcements

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XII. Adjourn

XII. Adjourn

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