July 22, 2021 at 5:00 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Alma Martinez
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. June 14, 2021
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II.B. June 23, 2021
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III. Public Comment
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IV. Information Item
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IV.A. Back to School Instructional Plan Draft
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IV.B. School Health Advisory Council Report (SHAC)
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IV.C. Update on Facilities
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IV.D. 2021 State STAAR Comparison Report
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V. Consent Agenda
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V.A. Monthly Tax Report
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V.B. Quarterly Investment Report
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V.C. MOU with NINOS Head Start - Yearly
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V.D. Administrative Policy #15
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VI. Items to Consider and Possible Action
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VI.A. District Improvement Plan 2021-2022
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VI.B. Purchase Orders over $25,000
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VI.B.1. Academy Desktops
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VI.B.2. Chromebooks
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VI.B.4. Welding Equipment
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VI.B.5. Arruba Clearpass
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VI.B.6. STEM Labs
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VI.C. TASB Update 117 Local Policy
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VI.C.1. CH (LOCAL): Purchasing and Acquisition
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VI.C.2. CV (LOCAL): Facilities Construction
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VI.C.3. DEC (LOCAL): Compensation and Benefits - Leaves and Absences
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VI.D. Cameron Count Officer Appointment
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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.1. Resignations/Retirements
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VII.A.2. Employment of Personnel
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VII.A.2.a. New to District
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VII.A.2.b. Contracts for Professional Personnel
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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)
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VIII. Reconvene in Open Meeting
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VIII.A. Action on any Item Deliberated in Closed Meeting
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IX. District Announcements
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X. Adjourn
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