April 17, 2023 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. March 27, 2023
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III. Public Comment
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IV. Information Item
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IV.A. Superintendent Performance Goal 3, Activity 2: Parental Engagement
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V. Consent Agenda
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V.A. Monthly Tax Report
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V.B. Quarterly Investment Report
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V.C. Instructional Materials Allotment TEKS Verification
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V.D. Microsoft Licenses Renewal
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VI. Items to Consider and Possible Action
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VI.A. Discussion and Consideration to Change Hourly Rate for Summer School Employment
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VI.B. Discussion and Consideration to approve Local Policy Revisions
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VI.B.1. AE (Local), AF (Local), BBB (Local), BDAA (Local), BE (Local), BED (Local), BQA (Local), BQB (Local), CCGA (Local), CDC (Local), DC (Local), DCB (Local), DCE (Local), DEC (Local), EB (Local), FD (Local), FDA (Local), FFAA (Local) FL (Local), FM (Local), FNCE (Local), FO (Local), GKD (Local)
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VI.C. Discussion and Consideration to approve Revised/New Stipends for the 2023-2024 School Year
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VI.C.1. Special Education Inclusion
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VI.C.2. Special Education Self-Contained
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VI.C.3. Dyslexia
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VI.C.4. Special Olympics Coordinator
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VI.C.5. LSSP Lead
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VI.D. Purchase Orders over $25,000
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VI.D.1. Box Truck for Child Nutrition Program
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VI.D.2. Cargo Van for Child Nutrition Program
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VI.E. Discussion and Consideration to Oppose Vouchers, Education Savings Accounts, Taxpayer Savings Grants and other Mechanisms that Reduce Public Education Funding
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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VII.A. Personnel Matters (Tex. Gov. Code 551.074)
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VII.A.1. Resignations/Retirements
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VII.A.2. Employment of Personnel
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VII.A.2.a. New to District
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VII.A.2.b. Contracts for Professional Personnel
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VII.B. Consideration and deliberation of 2022-2023 Non-Chapter 21 employment contract, D.D.L.
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VII.C. Consultation with Attorney regarding legal issues, 2022-2023 Non-Chapter 21 employment contract, D.D.L.
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VII.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)
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VII.E. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)
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VIII. Reconvene in Open Meeting
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VIII.A. Consideration, deliberation and possible action on 2022-2023 Non-Chapter 21 employment contract, D.D.L.
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VIII.B. Action on any Item Deliberated in Closed Meeting
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IX. District Announcements
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X. Adjourn
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