April 25, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance w ¶

April 25, 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 - Jane Castillo ¶

I.A. Prayer - Jane Castillo

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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. March 28, 2022 ¶

II.A. March 28, 2022

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II.B. April 7, 2022 ¶

II.B. April 7, 2022

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II.C. April 11, 2022 ¶

II.C. April 11, 2022

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II.D. April 12, 2022 ¶

II.D. April 12, 2022

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II.E. April 19, 2022 ¶

II.E. April 19, 2022

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III. Public Meeting to discuss District of Innovation ¶

III. Public Meeting to discuss District of Innovation

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IV. Public Comment ¶

IV. Public Comment

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V. Information Item ¶

V. Information Item

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V.A. Benchmarks ¶

V.A. Benchmarks

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V.B. CCMR ¶

V.B. CCMR

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V.C. Retention Rates on Student Enrollment ¶

V.C. Retention Rates on Student Enrollment

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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. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. IMA TEKS Certification ¶

VI.C. IMA TEKS Certification

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. District of Innovation Approval ¶

VII.A. District of Innovation Approval

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VII.B. School Calendar for 2022-2023 School Year ¶

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VII.B. School Calendar for 2022-2023 School Year

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VII.C. Increase Student Per Diem Meal Rates ¶

VII.C. Increase Student Per Diem Meal Rates

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VII.D. LSSP Intern ¶

VII.D. LSSP Intern

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VII.E. Purchase Orders over $25,000 ¶

VII.E. Purchase Orders over $25,000

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VII.E.1. Security Cameras Districtwide ¶

VII.E.1. Security Cameras Districtwide

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VII.E.2. PSS - Collegebound MOU ¶

VII.E.2. PSS - Collegebound MOU

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VII.E.3. Microsoft Licenses Renewal ¶

VII.E.3. Microsoft Licenses Renewal

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VII.F. Change May Board Meeting to May 11, 2022 ¶

VII.F. Change May Board Meeting to May 11, 2022

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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.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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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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Documents (45)