August 8, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Alma Martinez

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. June 23, 2022

II.B. July 19, 2022

II.C. July 26, 2022

II.D. July 29, 2022

II.E. August 2, 2022

III. Public Comment

IV. Information Item

IV.A. Discussion of Grading Guidelines for the 2022-2023 School Year

IV.B. Discussion of Superintendent Performance Goals for 2022

V. Consent Agenda

V.A. Annual 2022-2023 Texas Teacher Evaluation System (T-TESS) Calendar and Appraisers

V.B. July 2022 Monthly Tax Report

V.C. Annual Review of Investment Policy

V.D. Administrative Policy #15 - Exemption for Extracurricular Courses

V.E. Purchase Orders over $25,000

V.E.1. Discussion and Consideration to Approve to Renew Finance and Student Software (Skyward)

V.E.2. Discussion and Consideration to Approve the Purchase of Sharon Wells Curriculum for the 2022-2023 School Year

V.E.3. Discussion and Consideration to Approve the Purchase of Pearlized Math Curriculum for the 2022-2023 School Year

V.F. Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP) for the 2022-2023 School Year

VI. Items to Consider and Possible Action

VI.A. Discussion and Consideration to Approve Student Handbook and Student Code of Conduct for the 2022-2023 School Year

VI.B. Discussion and Consideration to Approve Local Policy Update: DEC (LOCAL) Leave and Absences 

VI.C. Discussion and Consideration to Approve Local Policy Update: DNA (LOCAL) Evaluation of Teachers

VI.D. Discussion and Consideration to Approve Procurement Method - RFP for Electric Gates Districtwide

VI.E. Discussion and Consideration to Approve a Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction

VI.F. Discussion and Consideration to Approve Property and Casualty Insurance for the 2022-2023 School Year

VI.G. Discussion and Consideration to Cast a Vote for TASB Board - Region One, Position 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.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.C. Deliberation regarding Security Devices or Security Audit. (Tex. Gov. Code 551.076 and 551.089)

VIII. Reconvene in Open Meeting

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

IX. District Announcements

X. Adjourn