February 16, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Katie Johnson
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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. January 9, 2023
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II.B. January 12, 2023
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III. Public Comment
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IV. Public Hearing on Texas Academic Performance Report (TAPR)
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V. Information Item
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V.A. Discussion of Fall 2022 End-of-Course Results
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V.B. Discussion of Intruder Detection Audit Report Findings for January 2023
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V.C. Discussion of Superintendent Performance Goals for 2023
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V.D. Region One ESC Board of Directors Election 2023
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VI. Consent Agenda
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VI.A. Monthly Tax Report
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VI.B. Change Regular Scheduled March Board Meeting from March 13 to March 27, 2023.
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VI.C. Waiver for Remote Homebound Instruction
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VII. Items to Consider and Possible Action
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VII.A. Discussion, Consideration, and Action Required under Texas Govt. Code 2254, for the District to provide a Written Statement and Finding of the District’s Need for Specialized Contingent Fee Legal Services for Delinquent Tax Collection Services.
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VII.B. Discussion, Consideration and Possible Action to Award a Contract for Delinquent Tax Collection Services to Linebarger Goggan Blair & Sampson, LLP.
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VII.C. Discussion and Consideration to Approve TASB Policy Update 120 - CB (Local), CKC (Local), FFI (Local), FNG (Local), and FO (Local)
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VII.D. Discussion and Consideration to approve the 2023-2024 School Calendar
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VII.E. Discussion and Consideration to approve New and Revised Stipends
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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.A.2.b.(1) Administration
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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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