October 11, 2021 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Katie Johnson

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 7, 2021

II.B. September 13, 2021

III. A Closed or executive session as pursuant to the Texas Government Code Section, 551.071, 551.072, 551.074, 551.082, 551.084, and 551.001, the Board may go into Executive Session to discuss the following:

III.A. Pursuant to Section 551.071 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of JM

III.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of JM

IV. Reconvene in Open Session: Action on any Items Deliberated in Closed Meeting

IV.A. Consideration and possible action regarding DGBA Level III Grievance of JM

V. Public Comment

VI. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

VII. Information Item

VII.A. TASA/TASB Conference

VII.B. Board Continuing Education Hours

VII.C. Facilities Update HVAC

VII.D. LFISD Television Station Update

VII.E. Grants Awarded

VII.F. College and Career Readiness Update

VII.G. La Feria High School Campus Highlights

VII.H. Superintendent Performance Goal 2, Activity 4 - CCMR Accountability

VII.I. Campus BOY Data/Action Plan

VIII. Consent Agenda

VIII.A. Monthly Tax Report

VIII.B. Quarterly Investment Report

VIII.C. Remote Homebound Instruction Waiver

IX. Items to Consider and Possible Action

IX.A. Purchase Orders over $25,000

IX.A.1. Musk Phase 2 - Newline TV's

IX.A.2. Special Education Tablets

IX.B. Virtual Academy Resolution

IX.C. Discussion and Possible Action on Naming a Facility

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

X.A. Consultation concerning legal issues on hiring an Independent Auditing Firm (Tex. Gov. Code 551.071)

X.B. Personnel Matters (Tex. Gov. Code 551.074)

X.B.1. Resignations/Retirements

X.B.2. Employment of Personnel

X.B.2.a. New to District

X.B.2.b. Contracts for Professional Personnel

X.B.3. Informal Superintendent Evaluation

X.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)

XI. Reconvene in Open Meeting

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

XII. District Announcements

XIII. Adjourn