October 11, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Gloria Casas
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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. September 12, 2022
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II.B. September 30, 2022
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III. Public Comment
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IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating
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V. Information Item
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V.A. Announcement of Board Member Continuing Education Credit Hours
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V.B. Discussion of Superintendent Performance Goals: Goal I - Academics
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V.C. Discussion of Superintendent Performance Goal: Goal II - Safe and Secure Environment
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VI. Consent Agenda
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VI.A. Monthly Tax Report
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VI.B. Quarterly Investment Report
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VI.C. Interlocal Agreement - Texas Southmost College Dual Credit Programs
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VII. Items to Consider and Possible Action
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VII.A. Purchase Orders over $25,000
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VII.A.1. Condensed Curriculum International, Inc.
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VII.B. Discussion and Consideration to approve to Authorize the Superintendent to obtain Sponsorship for a Scoreboard at Lion Stadium
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VII.C. Authorize the Superintendent to Enter an Interlocal Agreement for Law Enforcement Support in District
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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VIII.A. Personnel Matters (Tex. Gov. Code 551.074)
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VIII.A.1. Resignations/Retirements
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VIII.A.2. Employment of Personnel
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VIII.A.2.a. New to District
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VIII.A.2.b. Contracts for Professional Personnel
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VIII.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)
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VIII.C. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551-076 and 551.089)
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IX. Reconvene in Open Meeting
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IX.A. Action on any Item Deliberated in Closed Meeting
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X. District Announcements
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XI. Adjourn
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