June 14, 2021 at 6:30 PM - Regular Meeting

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. May 10, 2021- Workshop 

II.B. May 10, 2021

II.C. June 1, 2021

III. Public Comment

IV. Information Item

IV.A. Property Insurance Update

IV.B. Comprehensive Needs Assessment: Superintendent Performance Goal 1, Activity 1, 2, 3, 4., Goal 2, Activity 1

IV.C. ESSER III Use of Funds Plan

IV.D. Budget Update

V. Consent Agenda

V.A. Monthly Tax Report

V.B. Workers Compensation Renewal - Annual

V.C. Auto Liability Insurance - Annual

V.D. General Liability Insurance - Annual

V.E. Student Accident Insurance - Annual

V.F. Audit Engagement Letter

V.G. Bank Depository Extension - Bi-Annual

VI. Items to Consider and Possible Action

VI.A. District Improvement Plan Goal Setting 2021-2022

VI.B. Nomination for TASB 2021 Delegate Assembly

VI.C. 2021-2022 Bids

VI.C.1. Fire Extinguishers & Supplies

VI.C.2. Gasoline and Oil Products

VI.C.3. Glass Installation Services

VI.C.4. Janitorial Chemicals and Supplies

VI.C.5. Janitorial Paper and Paper Products

VI.C.6. Locksmith Service

VI.C.7. Occupational Therapy Services

VI.C.8. Fencing Services and Supplies

VI.C.9. HVAC Services and Supplies

VI.C.10. Plumbing Services and Supplies

VI.C.11. Promotional Items

VI.D. Purchase Orders over $25,000

VI.D.1. Saxon Phonics Consumables

VI.D.2. Microsoft Licenses Renewal

VI.D.3. Diesel Generator/Transfer Switch

VI.E. Permission to Apply for the 2021-2022 Elementary and Secondary School Emergency Relief (ESSER II) Grant.

VI.F. Position of Reading Literacy Coordinator

VI.G. Position of Math Coordinator

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VII.A. Personnel Matters (Tex. Gov. Code 551.074)

VII.A.1. Resignations/Retirements

VII.A.2. Employment of Personnel

VII.A.2.a. New to District

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

VII.A.2.c. Discussion of Employee or Public Officer

VII.A.2.c.(1) Superintendent Mid-Year Evaluation Review

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)

VIII. Reconvene in Open Meeting

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

IX. District Announcements

X. Adjourn