December 14, 2020 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Prayer - Alma Martinez
|
I.B. Pledges of Allegiance
|
I.B.1. United States of America Flag
|
I.B.2. State of Texas Flag
|
II. Approve Minutes of Previous Meeting(s)
|
II.A. November 9, 2020
|
II.B. November 16, 2020
|
III. Public Comment
|
IV. Information Item
|
IV.A. Superintendent Performance Goal I, Activity 1 - Benchmark and I-Station Data
Attachments:
(
)
|
IV.B. Erate Round 24 Application (annually)
Attachments:
(
)
|
IV.C. Grant Updates
Attachments:
(
)
|
IV.D. Transition to Independence Employment and Success Program
Attachments:
(
)
|
V. Consent Agenda
|
V.A. Monthly Tax Report
Attachments:
(
)
|
VI. Items to Consider and Possible Action
|
VI.A. District Standing Committees
Attachments:
(
)
|
VI.B. Purchase Orders over $25,000
|
VI.B.1. Erate Round 23 Category 2 Equipment
Attachments:
(
)
|
VI.B.2. Harcourt Industries - Custom Window Graphs
|
VI.C. Resolution Requesting Governor Abbott to Include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers
Attachments:
(
)
|
VI.D. Resolution Regarding Extension of Emergency Paid Sick Leave During Epidemic
Attachments:
(
)
|
VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
|
VII.A. Pursuant to Texas Government Code §§551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation Student v. La Feria Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 038-SE-0120
|
VII.B. Pursuant to Section 551.076 Texas Gov. Code, Discussion and Consideration on Presentation of Safety Audit
|
VII.C. Personnel Matters (Tex. Gov. Code 551.074)
|
VII.C.1. Resignations/Retirements
|
VII.C.2. Employment of Personnel
|
VII.C.2.a. New to District
|
VII.C.2.b. Contracts for Professional Personnel
|
VII.D. 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. Reconvene in Open Meeting
|
VIII.A. Consideration and possible action concerning pending litigation Student v. La Feria Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 038-SE-0120
|
VIII.B. Action on any Item Deliberated in Closed Meeting
|
IX. District Announcements
|
X. Adjourn
|