September 12, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Ruben Zambrano
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. August 8, 2022
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II.B. August 12, 2022
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III. Public Hearing to Discuss the Tax Rate for School Year 2022-2023
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IV. Recognitions
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IV.A. State Accountability Ratings
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IV.B. Financial Integrity Rating System of Texas
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V. Public Comment
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VI. Information Item
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VI.A. ESSER II/III Use of Funds Plan
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VII. Consent Agenda
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VII.A. Monthly Tax Report
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VII.B. Unemployment Compensation Liability Insurance (Yearly) with TASB Risk Management Fund
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VII.C. 2022-2023 Memorandum of Understanding between NINO's Head Start and La Feria ISD
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VII.D. Approve Members to the La Feria ISD School Health Advisory Council (SHAC) for 2022-2023
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VII.E. La Feria ISD Board Operating Procedures
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VIII. Items to Consider and Possible Action
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VIII.A. Discussion and Consideration to Update Auxiliary Compensation Plan - Bus Driver/Bus Drivers Maintenance Pay
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VIII.B. Discussion and Consideration to Approve RFP for Armed Security Officers
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VIII.C. Discussion and Consideration to Approve Proposed Revision to Policy EIC Local
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VIII.D. Discussion and Consideration to Adopt the 2022-2023 Tax Rate and Resolution
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VIII.E. Discussion and Consideration to Approve the 2022-2023 Tax Discount and Resolution
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VIII.F. Discussion and Consideration to Approve and Authorize the Procurement Method for HVAC Equipment and Control Systems
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VIII.G. Discussion and Consideration to Approve 2022-2023 Campus Improvement Plans
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VIII.H. Discussion and Consideration to Approve a New Position - Clerk: Video Surveillance Operator
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VIII.I. Discussion and Consideration to Approve 2022 Superintendent Performance Goals
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VIII.J. Discussion and Consideration to Approve a Purchase over $25,000 of a Backhoe Using Cooperative Approved Vendor
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VIII.K. Discussion and Consideration to Approve $550 Spring Retention Incentive
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VIII.L. Change of Regular October Board Meeting Date from Monday, October 10, 2022, to Tuesday, October 11, 2022, due to the Columbus Day Holiday
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VIII.M. Discussion and Consideration to Revise the 2022-2023 School Calendar
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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IX.A. Personnel Matters (Tex. Gov. Code 551.074)
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IX.A.1. Resignations/Retirements
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IX.A.2. Employment of Personnel
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IX.A.2.a. New to District
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IX.A.2.b. Contracts for Professional Personnel
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IX.A.3. Discussion and consideration to void the 2022-2023 Chapter 21 Term contracts of District employees due to loss of certification, AC, BC, SG, BV, TS
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IX.B. Discussion and deliberation regarding possible acquisition, purchase, exchange, lease, or value of real property (TX. Gov. Code 551.072)
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IX.C. Consultation with Attorney - Gov't Code 551.071
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IX.C.1. Consultation with Attorney on legal issues reqarding the voiding of Chapter 21 contracts
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IX.C.2. Consultation with Attorney on legal issues regarding the acquisition, purchase, exchange, lease or value of real property
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IX.D. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)
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X. Reconvene in Open Meeting
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X.A. Action on any Item Deliberated in Closed Meeting
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X.B. Consideration deliberation and possible action to void the 2022-2023 Chapter 21 Term contracts of District employees, AC, BC SG, BV, TS
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X.C. Consideration, deliberation and possible action regarding possible acquisition, purchase, exchange, lease or value of real property
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XI. District Announcements
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XII. Adjourn
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