June 23, 2022 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Prayer - Lisa Montalvo

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Public Comment

III. Public Hearing on Proposed Budget and Preliminary Tax Rate for School Year 2022-2023

IV. Information Items

IV.A. Review of 2022-2023 Student Dress Code Revisions

V. Consent Agenda

V.A. Copier Lease Renewal with Xerox, Current Vendor

V.B. Administrative Policy #15

VI. Items to Consider and Possible Action

VI.A. Discussion and Consideration to approve Service Provider for School Health and Related Sources (SHARS) and Medical Administrative Claiming Program (MAC) 

VI.B. Discussion and Consideration to approve Budget for the 2022-2023 School Year

VI.C. Discussion and Consideration to approve Budget Amendment #3

VI.D. Purchase Orders over $25,000

VI.D.1. Discussion and Consideration to Award Competitive Sealed Proposals for Security Cameras Districtwide

VI.D.2. Discussion and Consideration to approve the Vendor for Demolition of C. E. Vail Buildings on the Corner of Main Street and Lions Lane

VI.D.3. Discussion and Consideration to approve Vendor for Roof Replacement for Cosmetology Building

VI.E. Nominations for TASB Board Position - Region 1B

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.3. Discussion and consideration of possible discipline of a District Employee. J.L.

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)

VII.B.1. Consultation with Attorney concerning legal issue pertaining to the possible discipline of a District employee. J.L

VIII. Reconvene in Open Meeting

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

IX. Adjourn