October 11, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance ¶

October 11, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Katie Johnson ¶

I.A. Prayer - Katie Johnson

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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. September 7, 2021 ¶

II.A. September 7, 2021

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II.B. September 13, 2021 ¶

II.B. September 13, 2021

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III. A Closed or executive session as pursuant to the Texas Government Code Section, 551.071, 551.072, 551.074, 551.082, 551.084, and 551.001, the Board may go into Executive Session to discuss the following: ¶

III. A Closed or executive session as pursuant to the Texas Government Code Section, 551.071, 551.072, 551.074, 551.082, 551.084, and 551.001, the Board may go into Executive Session to discuss the fo

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III.A. Pursuant to Section 551.071 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of JM ¶

III.A. Pursuant to Section 551.071 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of JM

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III.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of JM ¶

III.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of JM

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IV. Reconvene in Open Session: Action on any Items Deliberated in Closed Meeting ¶

IV. Reconvene in Open Session: Action on any Items Deliberated in Closed Meeting

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IV.A. Consideration and possible action regarding DGBA Level III Grievance of JM ¶

IV.A. Consideration and possible action regarding DGBA Level III Grievance of JM

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V. Public Comment ¶

V. Public Comment

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VI. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating ¶

VI. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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VII. Information Item ¶

VII. Information Item

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VII.A. TASA/TASB Conference ¶

VII.A. TASA/TASB Conference

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VII.B. Board Continuing Education Hours ¶

VII.B. Board Continuing Education Hours

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VII.C. Facilities Update HVAC ¶

VII.C. Facilities Update HVAC

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VII.D. LFISD Television Station Update ¶

VII.D. LFISD Television Station Update

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VII.E. Grants Awarded ¶

VII.E. Grants Awarded

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VII.F. College and Career Readiness Update ¶

VII.F. College and Career Readiness Update

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VII.G. La Feria High School Campus Highlights ¶

VII.G. La Feria High School Campus Highlights

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VII.H. Superintendent Performance Goal 2, Activity 4 - CCMR Accountability ¶

VII.H. Superintendent Performance Goal 2, Activity 4 - CCMR Accountability

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VII.I. Campus BOY Data/Action Plan ¶

VII.I. Campus BOY Data/Action Plan

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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. Quarterly Investment Report ¶

VIII.B. Quarterly Investment Report

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VIII.C. Remote Homebound Instruction Waiver ¶

VIII.C. Remote Homebound Instruction Waiver

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IX. Items to Consider and Possible Action ¶

IX. Items to Consider and Possible Action

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IX.A. Purchase Orders over $25,000 ¶

IX.A. Purchase Orders over $25,000

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IX.A.1. Musk Phase 2 - Newline TV's ¶

IX.A.1. Musk Phase 2 - Newline TV's

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IX.A.2. Special Education Tablets ¶

IX.A.2. Special Education Tablets

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IX.B. Virtual Academy Resolution ¶

IX.B. Virtual Academy Resolution

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IX.C. Discussion and Possible Action on Naming a Facility ¶

IX.C. Discussion and Possible Action on Naming a Facility

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

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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X.A. Consultation concerning legal issues on hiring an Independent Auditing Firm (Tex. Gov. Code 551.071) ¶

X.A. Consultation concerning legal issues on hiring an Independent Auditing Firm (Tex. Gov. Code 551.071)

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X.B. Personnel Matters (Tex. Gov. Code 551.074) ¶

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

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X.B.1. Resignations/Retirements ¶

X.B.1. Resignations/Retirements

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X.B.2. Employment of Personnel ¶

X.B.2. Employment of Personnel

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X.B.2.a. New to District ¶

X.B.2.a. New to District

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X.B.2.b. Contracts for Professional Personnel ¶

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

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X.B.3. Informal Superintendent Evaluation ¶

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X.B.3. Informal Superintendent Evaluation

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X.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) ¶

X.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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XI. Reconvene in Open Meeting ¶

XI. Reconvene in Open Meeting

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

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

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XII. District Announcements ¶

XII. District Announcements

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (51)