November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Prayer - Jane Castillo
|
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. October 10, 2023
|
II.B. October 13, 2023
|
III. Recognitions
|
III.A. Cross Country - Girls and Boys
|
III.B. Tennis (Team)
|
III.C. Band
|
III.D. Student of the Week
|
III.E. Choir
|
IV. Public Comment
|
V. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) - Financial Rating
|
VI. Information Items
|
VI.A. Discussion of Superintendent Performance Goal 1: Activity 4 - CTE Pathways/Certifications
Attachments:
(
)
|
VI.B. Discussion of Superintendent Performance Goal 2: Activity 2 - Town Hall Meetings
Attachments:
(
)
|
VI.C. Discussion of the 21st Century Grant - ACE Program
Attachments:
(
)
|
VII. Consent Agenda
|
VII.A. Monthly Tax Report
Attachments:
(
)
|
VIII. Items to Consider and Possible Action
|
VIII.A. Discussion and Approval of Independent Auditors Report for Fiscal Year 2022-2023
Attachments:
(
)
|
VIII.B. Discussion and Consideration for Cameron Appraisal District Board of Directors Voting Ballot and Resolution
Attachments:
(
)
|
VIII.C. Discussion and Consideration to approve TASB Policy Update 122 -
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES DP(LOCAL): PERSONNEL POSITIONS EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION EIC(LOCAL): ACADEMIC ACHIEVEMENT CLASS RANKING FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS
Attachments:
(
)
|
IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
|
IX.A. Personnel Matters (Tex. Gov. Code 551.074)
|
IX.A.1. Resignations/Retirements
|
IX.A.2. Employment of Personnel
|
IX.A.2.a. New to District
|
IX.A.2.b. Contracts for Professional Personnel
|
IX.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)
|
IX.C. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)
|
X. Reconvene in Open Meeting
|
X.A. Action on any Item Deliberated in Closed Meeting
|
XI. District Announcements
|
XII. Adjourn
|