October 14, 2019 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Ruben Zambrano

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. September 9, 2019

II.B. October 7, 2019

III. Pride Recognition

III.A. NFL Play 60: Noemi Dominguez Elementary

III.B. Fitness Grant: David Sanchez Elementary

III.C. Food Service Equipment Grant for La Feria Academy, Sam Houston Elementary and C. E. Vail Elementary

IV. Public Comment

V. Information Items

V.A. Board President Announcement of Credits for Continuous Education Hours

V.B. La Feria ISD College Savings Program

V.C. Lexi's Closet

V.D. Volunteer Update

V.E. 2020-2025 Strategic Plan

V.F. Superintendent Performance Goal 3, Activity 1 - AP/CATE/Dual Enrollment

V.G. Superintendent Performance Goal 1, Activity 4 - Istation

V.H. Superintendent Performance Goal 4, Activity 1 - District Safety Handbook

V.I. Facilities Update

V.J. Flood Insurance

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Quarterly Investment Report

VII. Items to Consider and Possible Action

VII.A. Purchase Orders Over $25,000

VII.A.1. IMA Dell Staff Computers (Phase 3)

VII.A.2. Technology - Network Firewall

VII.B. Request for RFQ:  Engineering Firm

VII.C. Threat Assessment Team

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Personnel Matters (Tx. Gov. Code 551.074)

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

VIII.A.2.b. Contracts for Professional Personnel

VIII.B. Informal Superintendent Evaluation

VIII.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)

IX. Reconvene in Open Session

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

X. District Announcements

XI. Adjourn