May 10, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Juan Briones
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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. April 12, 2021
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III. Public Comment
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IV. Information Item
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IV.A. Superintendent Performance Goal 1, Activity 4 - Benchmark Update - Fall 2020 to Spring 2021
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IV.B. Summer Program Update
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IV.C. Superintendent Performance Goal 3, Activity 2 - Face-to-Face Enrollment Update
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IV.D. ESSER III Funding - Intent to Apply
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IV.E. Legislative Update
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V. Consent Agenda
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V.A. Monthly Tax Report
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V.B. Board Policy EIE (Local)
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VI. Items to Consider and Possible Action
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VI.A. Purchase Orders over $25,000
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VI.A.1. Compact Utility Tractor for Career/Technology Education
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VI.A.2. Waterproofing Masonry Coating
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VI.A.3. Repair of High School Gym Floor
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VI.A.4. Newline Trutouch Interactive Devices
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VI.A.5. HVAC Unit - La Feria High School Gym
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VI.B. 2021-2022 Salary Schedule/Compensation Plan
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VI.C. 2021-2022 Stipend Adjustments
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VI.D. One-time Incentive
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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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