July 26, 2022 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Prayer - Gloria Casas

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Public Comment

III. Board of Trustees' and Administrator's Training - Grievance and Associated Deadlines.  Walsh Gallegos, P.C.

IV. Items to Consider and Possible Action

IV.A. Purchase Order over $25,000

IV.A.1. Discussion and Consideration to Approve the Purchase of Fire Suppressor Systems for Campuses and District

IV.B. Discussion and Consideration to Approve Contract for Election Services with the Cameron County Election Office

IV.C. Order of General Election for November 8, 2022

V. Closed Meeting Pursuant to Texas Government Code Chapter 551

V.A. Deliberation Regarding Real Property pursuant Sec. 551.072 of the Texas Gov't Code.  Consideration of the current lease of District real property set to expire August 31, 2022, adjacent Sam Houston Elementary, Beddoes Rd., La Feria, Texas, more particularly described as follows:
     Approximately 82.14 gross acres of land, more or less, out of Block Nos. 9, 10,
    11, 12, 13 and 14, Byrnes Subdivision, out of La Feria Grant, Cameron County,
    Texas as the same is set forth upon the official map thereof recorded in Volume
    14, Page 41, Map Records, Cameron County, Texas.

V.B. Consultation with Attorney pursuant Sec. 551.071.  Discussion and deliberation of legal issues regarding the lease of District Real Property

V.C. Personnel Matters (Tex. Gov. Code 551.074)

V.C.1. Resignations/Retirements

V.C.2. Employment of Personnel

V.C.2.a. New to District

V.C.2.b. Contracts for Professional Personnel

V.D. 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)

VI. Reconvene in Open Meeting

VI.A. Discussion, consideration and possible action on lease of District real property adjacent to Sam Houston Elementary, Beddoes Rd., La Feria, Texas, more particularly described as follows:
     Approximately 82.14 gross acres of land, more or less, out of Block Nos. 9, 10,
    11, 12, 13 and 14, Byrnes Subdivision, out of La Feria Grant, Cameron County,
    Texas as the same is set forth upon the official map thereof recorded in Volume
    14, Page 41, Map Records, Cameron County, Texas.
 

VI.B. Action on any Item Deliberated in Closed Meeting

VII. Adjourn