February 13, 2024 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. January 15, 2024
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II.B. January 22, 2024
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II.C. February 5, 2024
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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 2023 End-of-Course Results
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V.B. Discussion of Superintendent Performance Goals for 2024
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V.C. Region One ESC Board of Directors Election 2024
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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 11, 2024, to March 25, 2024.
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VI.C. Waiver for Low Attendance Day Due to Inclement Weather
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VII. Items to Consider and Possible Action
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VII.A. Discussion, Consideration, and Possible Action to Approve Position of HVAC Technician
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VII.B. Discussion, Consideration, and Possible Action to Approve RFP for Fencing - Districtwide
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VII.C. Discussion, Consideration, and Possible Action to Approve RFP for Locksmith and Door Hardware - Districtwide
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VII.D. Items over $50,000
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VII.D.1. Discussion, Consideration, and Possible Action to Approve Dining Room Upgrades for W. B. Green Jr. High
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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. Security Director
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VIII.A.2.b. 21st Century Community Learning Centers Campus Site Coordinator
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VIII.A.3. Contracts for Professional Personnel
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VIII.A.3.a. Approval of Administrator Contracts for the 2024-2025 School Year
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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. Pursuant to Tex. Gov't Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to Texas Education Code 23.001
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VIII.D. 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. Consider and take possible action regarding Senate Bill 763 and Texas Education Code 23.001
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IX.B. 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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