October 14, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Juan Briones
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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 9, 2024
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II.B. October 3, 2024
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III. Recognition of Outstanding Attendance at Sam Houston Elementary
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IV. Public Comment
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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 Goal 1: Activity 4 - CTE Student Certifications
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V.C. Discussion of Superintendent Performance Goal 2; Activity 2 - District Facility Committee
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V.D. Discussion of Superintendent Performance Goal 5; Activity 6 - Mental Health
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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. Remote Homebound Instructive Waiver
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VI.D. Sponsor Stipend: FCA-Fellowship of Christian Athletes for 2024-2025 School Year at W. B. Green Jr. High
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VII. Items to Consider and Possible Action
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VII.A. Discussion and Approval of Independent Auditors Report for Fiscal Year 2023-2024
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VII.B. Discussion and Consideration to Change position from Security Director to Chief of Police
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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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