August 8, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance w ¶

August 8, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance w

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Alma Martinez ¶

I.A. Prayer - Alma Martinez

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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. June 23, 2022 ¶

II.A. June 23, 2022

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II.B. July 19, 2022 ¶

II.B. July 19, 2022

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II.C. July 26, 2022 ¶

II.C. July 26, 2022

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II.D. July 29, 2022 ¶

II.D. July 29, 2022

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II.E. August 2, 2022 ¶

II.E. August 2, 2022

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III. Public Comment ¶

III. Public Comment

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IV. Information Item ¶

IV. Information Item

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IV.A. Discussion of Grading Guidelines for the 2022-2023 School Year ¶

IV.A. Discussion of Grading Guidelines for the 2022-2023 School Year

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IV.B. Discussion of Superintendent Performance Goals for 2022 ¶

IV.B. Discussion of Superintendent Performance Goals for 2022

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Annual 2022-2023 Texas Teacher Evaluation System (T-TESS) Calendar and Appraisers ¶

V.A. Annual 2022-2023 Texas Teacher Evaluation System (T-TESS) Calendar and Appraisers

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V.B. July 2022 Monthly Tax Report ¶

V.B. July 2022 Monthly Tax Report

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V.C. Annual Review of Investment Policy ¶

V.C. Annual Review of Investment Policy

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V.D. Administrative Policy #15 - Exemption for Extracurricular Courses ¶

V.D. Administrative Policy #15 - Exemption for Extracurricular Courses

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V.E. Purchase Orders over $25,000 ¶

V.E. Purchase Orders over $25,000

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V.E.1. Discussion and Consideration to Approve to Renew Finance and Student Software (Skyward) ¶

V.E.1. Discussion and Consideration to Approve to Renew Finance and Student Software (Skyward)

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V.E.2. Discussion and Consideration to Approve the Purchase of Sharon Wells Curriculum for the 2022-2023 School Year ¶

V.E.2. Discussion and Consideration to Approve the Purchase of Sharon Wells Curriculum for the 2022-2023 School Year

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V.E.3. Discussion and Consideration to Approve the Purchase of Pearlized Math Curriculum for the 2022-2023 School Year ¶

V.E.3. Discussion and Consideration to Approve the Purchase of Pearlized Math Curriculum for the 2022-2023 School Year

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V.F. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2022-2023 School Year ¶

V.F. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2022-2023 School Year

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Discussion and Consideration to Approve Student Handbook and Student Code of Conduct for the 2022-2023 School Year ¶

VI.A. Discussion and Consideration to Approve Student Handbook and Student Code of Conduct for the 2022-2023 School Year

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VI.B. Discussion and Consideration to Approve Local Policy Update: DEC (LOCAL) Leave and Absences ¶

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VI.B. Discussion and Consideration to Approve Local Policy Update: DEC (LOCAL) Leave and Absences

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VI.C. Discussion and Consideration to Approve Local Policy Update: DNA (LOCAL) Evaluation of Teachers ¶

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VI.C. Discussion and Consideration to Approve Local Policy Update: DNA (LOCAL) Evaluation of Teachers

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VI.D. Discussion and Consideration to Approve Procurement Method - RFP for Electric Gates Districtwide ¶

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VI.D. Discussion and Consideration to Approve Procurement Method - RFP for Electric Gates Districtwide

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VI.E. Discussion and Consideration to Approve a Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction ¶

VI.E. Discussion and Consideration to Approve a Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction

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VI.F. Discussion and Consideration to Approve Property and Casualty Insurance for the 2022-2023 School Year ¶

VI.F. Discussion and Consideration to Approve Property and Casualty Insurance for the 2022-2023 School Year

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VI.G. Discussion and Consideration to Cast a Vote for TASB Board - Region One, Position 1B ¶

VI.G. Discussion and Consideration to Cast a Vote for TASB Board - Region One, Position 1B

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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VII.A. Personnel Matters (Tex. Gov. Code 551.074) ¶

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VII.A. Personnel Matters (Tex. Gov. Code 551.074)

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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VII.A.2.b. Contracts for Professional Personnel ¶

VII.A.2.b. Contracts for Professional Personnel

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VII.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) ¶

VII.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 unde

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VII.C. Deliberation regarding Security Devices or Security Audit. (Tex. Gov. Code 551.076 and 551.089) ¶

VII.C. Deliberation regarding Security Devices or Security Audit. (Tex. Gov. Code 551.076 and 551.089)

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VIII. Reconvene in Open Meeting ¶

VIII. Reconvene in Open Meeting

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VIII.A. Action on any Item Deliberated in Closed Meeting ¶

VIII.A. Action on any Item Deliberated in Closed Meeting

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (48)