June 8, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Prayer - Juan Briones
|
|
I.B. Pledges of Allegiance
|
|
I.B.1. United States of America Flag
|
|
I.B.2. State of Texas Flag
|
|
II. Approve Minutes of Previous Meeting(s)
|
|
II.A. May 11, 2026
|
|
II.B. May 28, 2026
|
|
III. Public Comment
|
|
IV. Information Item
|
|
IV.A. Discussion of Comprehensive Needs Assessment for 2025-2026
Attachments:
()
|
|
IV.B. Discussion of Superintendent Performance Goal 1, Activity 3: Map Growth
Attachments:
()
|
|
IV.C. Discussion of Superintendent Performance Goal 3, Activity 4: Discipline
Attachments:
()
|
|
IV.D. Discussion of Superintendent Performance Goal 4, Activity 2: Bond Project Updates
Attachments:
()
|
|
V. Consent Agenda
|
|
V.A. Monthly Tax Report Ending May 31, 2026
Attachments:
()
|
|
V.B. Renewal of Worker's Compensation Insurance with TASB Risk Management Fund for Fiscal Year 2026-2027
Attachments:
()
|
|
V.C. Renewal of Automobile Liability and Automobile Physical Damage Insurance with TASB Risk Management Fund for Fiscal Year 2026-2027
Attachments:
()
|
|
V.D. Renewal of School Liability Insurance with TASB Risk Management Fund for Fiscal Year 2026-2027
Attachments:
()
|
|
V.E. Renewal of Cyber Liability and Security Insurance with TASB Risk Management Fund for Fiscal Year 2026-2027
Attachments:
()
|
|
V.F. Renewal of Finance and Student Management Software with Skyward for Fiscal Year 2026-2027
Attachments:
()
|
|
V.G. Approval for Moving Regular Board Meeting from Monday, July 13, 2026, to July 20, 2026
Attachments:
()
|
|
V.H. Administrative Regulation #15
Attachments:
()
|
|
V.I. Audit Engagement Letter with Carr, Riggs & Ingram, LLC for External Audit Services for the Fiscal Year Ended June 30, 2026
Attachments:
()
|
|
V.J. Approval of Bids and Vendors for Fiscal Year 2026-2027
Attachments:
()
|
|
V.J.1. Fire Extinguishers
|
|
V.J.2. Fire and Burglar Alarms
|
|
V.J.3. Teaching and Office Supplies and Materials
|
|
V.J.4. Awards, Incentives, and Promotional Items District-wide
|
|
V.J.5. Occupational Therapy
|
|
V.J.6. Physical Therapy
|
|
V.J.7. Janitorial Chemicals and Supplies
|
|
V.J.8. Janitorial Paper and Paper Products
|
|
V.J.9. Plumbing Hardware Supplies, Materials, and Services
|
|
V.J.10. Bus Equipment and Mechanic Services
|
|
V.J.11. Gasoline and Oil Products
|
|
V.J.12. Refrigeration and Air Conditioning & Heating Repairs and Equipment
|
|
V.J.13. Glass and Installation
|
|
V.J.14. Fencing Services and Supplies
|
|
V.J.15. Electrical Services
|
|
V.J.16. Roofing Repair Services
|
|
V.J.17. Locksmith Services
|
|
V.J.18. Pest Control
|
|
VI. Items to Consider and Possible Action
|
|
VI.A. Discussion, Consideration, and Possible Action to Approve District Improvement Plan Goals 2026-2027
Attachments:
()
|
|
VI.B. Discussion, Consideration, and Possible Action to Approve Change Order #001 to Amend Owner/Contract Agreement with The PlayWell Group, Inc., for the Playgrounds Equipment Project at Sam Houston Elementary and Noemi Dominguez Elementary
Attachments:
()
|
|
VI.C. Discussion, Consideration, and Possible Action to Approve Change Order #001 to Ament Owner/Contractor Agreement with AAA Electrical Signs for the District's Digital Marquees Project
Attachments:
()
|
|
VI.D. Discussion, Consideration, and Possible Action to Approve Argio Roofing & Construction, LLC from an Interlocal Purchasing Coorperative to Provide Construction Services for the District's Renovations at the C.E. Vail Facilities, and to Delegate the Authority to the Superintendent to Enter Into a Contract Approved by Legal Counsel for the Districfor Such Services for an Amount Not to Exceed $350.073.50
Attachments:
()
|
|
VI.E. Discussion, Consideration, and Possible Action to Approve the Purchase of Band Instruments with Music & Arts and Steve Weiss Music
Attachments:
()
|
|
VI.F. Discussion, Consideration, and Possible Action to Approve Change Order #002 and Change Order #003 to Amend Owner/Contractor Agreement with Scoggins Construction Co., Inc. for Baseball and Softball Complex Project
Attachments:
()
|
|
VI.G. Discussion, Consideration, and Possible Action to Approve Additions, Revisions, and Deletions of the following Local Policies in the TASB Localized Policy Manual Update 127
BJCF(LOCAL): Superintendent: Nonrenewal CAA(LOCAL): Fiscal Management Goals and Objectives: Financial Ethics DC(LOCAL): Employment Practices DCB(LOCAL): Employment Practices: Term Contracts DH(LOCAL): Employee Standards of Conduct DH(EXHIBIT): Employee Standards of Conduct DP(LOCAL): Personnel Positions DPA(LOCAL): Personnel Positions: Principals DPB(LOCAL): Personnel Positions: Other Personnel Positions EHBB(LOCAL): Special Programs: Gifted and Talented Students FFF(LOCAL): Student Welfare: Student Safety
Attachments:
()
|
|
VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
|
|
VII.A. Personnel Matters (Tex. Gov. Code 551.074)
|
|
VII.A.1. Resignations/Retirements
|
|
VII.A.2. Employment of Personnel
|
|
VII.A.2.a. New to District
|
|
VII.A.2.b. Contracts for Professional Personnel
|
|
VII.A.2.c. Superintendent Approval of New to District Teachers for the 2026-2027 School Year in Accordance to Policy DC(LOCAL)
|
|
VII.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)
|
|
VIII. Reconvene in Open Meeting
|
|
VIII.A. Action on any Item Deliberated in Closed Meeting
|
|
IX. District Announcements
|
|
X. Adjourn
|