June 14, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi ¶

June 14, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular The notice for this meeting was posted in compliance wi

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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. May 10, 2021- Workshop ¶

II.A. May 10, 2021- Workshop

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II.B. May 10, 2021 ¶

II.B. May 10, 2021

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II.C. June 1, 2021 ¶

II.C. June 1, 2021

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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. Property Insurance Update ¶

IV.A. Property Insurance Update

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IV.B. Comprehensive Needs Assessment: Superintendent Performance Goal 1, Activity 1, 2, 3, 4., Goal 2, Activity 1 ¶

IV.B. Comprehensive Needs Assessment: Superintendent Performance Goal 1, Activity 1, 2, 3, 4., Goal 2, Activity 1

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IV.C. ESSER III Use of Funds Plan ¶

IV.C. ESSER III Use of Funds Plan

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IV.D. Budget Update ¶

IV.D. Budget Update

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Monthly Tax Report ¶

V.A. Monthly Tax Report

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V.B. Workers Compensation Renewal - Annual ¶

V.B. Workers Compensation Renewal - Annual

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V.C. Auto Liability Insurance - Annual ¶

V.C. Auto Liability Insurance - Annual

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V.D. General Liability Insurance - Annual ¶

V.D. General Liability Insurance - Annual

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V.E. Student Accident Insurance - Annual ¶

V.E. Student Accident Insurance - Annual

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V.F. Audit Engagement Letter ¶

V.F. Audit Engagement Letter

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V.G. Bank Depository Extension - Bi-Annual ¶

V.G. Bank Depository Extension - Bi-Annual

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. District Improvement Plan Goal Setting 2021-2022 ¶

VI.A. District Improvement Plan Goal Setting 2021-2022

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VI.B. Nomination for TASB 2021 Delegate Assembly ¶

VI.B. Nomination for TASB 2021 Delegate Assembly

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VI.C. 2021-2022 Bids ¶

VI.C. 2021-2022 Bids

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VI.C.1. Fire Extinguishers & Supplies ¶

VI.C.1. Fire Extinguishers & Supplies

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VI.C.2. Gasoline and Oil Products ¶

VI.C.2. Gasoline and Oil Products

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VI.C.3. Glass Installation Services ¶

VI.C.3. Glass Installation Services

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VI.C.4. Janitorial Chemicals and Supplies ¶

VI.C.4. Janitorial Chemicals and Supplies

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VI.C.5. Janitorial Paper and Paper Products ¶

VI.C.5. Janitorial Paper and Paper Products

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VI.C.6. Locksmith Service ¶

VI.C.6. Locksmith Service

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VI.C.7. Occupational Therapy Services ¶

VI.C.7. Occupational Therapy Services

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VI.C.8. Fencing Services and Supplies ¶

VI.C.8. Fencing Services and Supplies

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VI.C.9. HVAC Services and Supplies ¶

VI.C.9. HVAC Services and Supplies

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VI.C.10. Plumbing Services and Supplies ¶

VI.C.10. Plumbing Services and Supplies

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VI.C.11. Promotional Items ¶

VI.C.11. Promotional Items

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VI.D. Purchase Orders over $25,000 ¶

VI.D. Purchase Orders over $25,000

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VI.D.1. Saxon Phonics Consumables ¶

VI.D.1. Saxon Phonics Consumables

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VI.D.2. Microsoft Licenses Renewal ¶

VI.D.2. Microsoft Licenses Renewal

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VI.D.3. Diesel Generator/Transfer Switch ¶

VI.D.3. Diesel Generator/Transfer Switch

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VI.E. Permission to Apply for the 2021-2022 Elementary and Secondary School Emergency Relief (ESSER II) Grant. ¶

VI.E. Permission to Apply for the 2021-2022 Elementary and Secondary School Emergency Relief (ESSER II) Grant.

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VI.F. Position of Reading Literacy Coordinator ¶

VI.F. Position of Reading Literacy Coordinator

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VI.G. Position of Math Coordinator ¶

VI.G. Position of Math Coordinator

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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.A.2.c. Discussion of Employee or Public Officer ¶

VII.A.2.c. Discussion of Employee or Public Officer

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VII.A.2.c.(1) Superintendent Mid-Year Evaluation Review ¶

VII.A.2.c.(1) Superintendent Mid-Year Evaluation Review

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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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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 (61)