Board of Trustees — La Feria ISD

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Documents (46)

December 13, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in complianc

December 13, 2021 at 6:30 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 - Gloria Casas

I.A. Prayer - Gloria Casas

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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 5, 2021

II.A. November 5, 2021

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II.B. November 8, 2021

II.B. November 8, 2021

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II.C. November 18, 2021

II.C. November 18, 2021

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III. Public Comment

III. Public Comment

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IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IV.A.1. Resignations/Retirements

IV.A.1. Resignations/Retirements

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IV.A.2. Employment of Personnel

IV.A.2. Employment of Personnel

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IV.A.2.a. New to District

IV.A.2.a. New to District

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

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

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IV.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)

IV.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

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IV.C. Pursuant to Texas Gov't Code, Section 551.074, consideration and deliberation concerning evaluation and contract terms regarding Superintendent

IV.C. Pursuant to Texas Gov't Code, Section 551.074, consideration and deliberation concerning evaluation and contract terms regarding Superintendent

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IV.D. Pursuant to Tex. Gov't Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to contract terms concerning Superintendent

IV.D. Pursuant to Tex. Gov't Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to contract terms concerning Superintendent

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IV.E. Pursuant to Section 551.074 of the Texas Government Code, consideration and deliberation of status of Chapter 21 term contract employee, J.G.

IV.E. Pursuant to Section 551.074 of the Texas Government Code, consideration and deliberation of status of Chapter 21 term contract employee, J.G.

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IV.F. Pursuant to Texas Government Code section 551.071, consultation with legal counsel regarding issues pertaining to Chapter 21 term contract employee, J.G

IV.F. Pursuant to Texas Government Code section 551.071, consultation with legal counsel regarding issues pertaining to Chapter 21 term contract employee, J.G

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V. Reconvene in Open Meeting

V. Reconvene in Open Meeting

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

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

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V.B. Consideration and possible action pertaining to contract terms concerning Superintendent

V.B. Consideration and possible action pertaining to contract terms concerning Superintendent

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V.C. Consideration and possible action pertaining to Chapter 21 term contract employee, J.G.

V.C. Consideration and possible action pertaining to Chapter 21 term contract employee, J.G.

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VI. Information Item

VI. Information Item

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VI.A. Noemi Dominguez Highlights

VI.A. Noemi Dominguez Highlights

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VI.B. Erate Round 25 Application (annually)

VI.B. Erate Round 25 Application (annually)

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VI.C. Results Driven Accountability Plan/SPED

VI.C. Results Driven Accountability Plan/SPED

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VI.D. Update on Early College High School

VI.D. Update on Early College High School

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VI.E. Budget Updates

VI.E. Budget Updates

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VI.F. Audit Internal Control Findings Management Action

VI.F. Audit Internal Control Findings Management Action

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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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VIII. Items to Consider and Possible Action

VIII. Items to Consider and Possible Action

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VIII.A. District Standing Committees

VIII.A. District Standing Committees

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VIII.B. ESSER III Position Addendum

VIII.B. ESSER III Position Addendum

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VIII.C. TCLAS Position Addendum

VIII.C. TCLAS Position Addendum

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VIII.D. Purchase Orders over $25,000

VIII.D. Purchase Orders over $25,000

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VIII.D.1. Docunav/Laserfiche Software

VIII.D.1. Docunav/Laserfiche Software

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VIII.D.2. Cambridge Educational Services

VIII.D.2. Cambridge Educational Services

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IX. District Announcements

IX. District Announcements

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X. Adjourn

X. Adjourn

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