March 8, 2021 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Lisa Montalvo

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. February 22, 2021

II.B. February 25, 2021

III. Public Comment

IV. Information Item

IV.A. Facilities Update

V. Consent Agenda

V.A. Monthly Tax Report

VI. Items to Consider and Possible Action

VI.A. Superintendent Performance Goals

VI.B. ERATE 24 Vendor Approval

VI.C. Election of Region One ESC Board of Directors

VI.D. Consider and take possible action to adopt a Resolution regarding the  2021 Inclement Winter Weather Event, delegating authority to the Superintendent or his designee to procure, negotiate and contract for goods and services that are required to respond to the 2021 Inclement Winter Weather Event; specifically authorizing the Superintendent to negotiate and execute an Amendment for a fair and reasonable price to its Owner-Engineer Contract for the WB Green Drainage Improvements Project with Moore Land Surveying, L.L.C., to provide the Additional Services necessary for the required work at the WB Green Middle School Gym Facility specifically authorizing the Superintendent to negotiate and execute a Change Order to its Owner-Contractor Agreement with Cornett Construction Company for the WB Green Drainage Improvements Project currently ongoing at the project site, for the work immediately required to avoid further and future damage to the WB Green Middle School Gym Facility, as recommended and approved by the Dustin Moore, P.E. 

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.b.(1) Teachers/Counselors/Librarians

VII.A.2.b.(2) Educational Support and Professional Staff

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