December 13, 2021 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Gloria Casas

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. November 5, 2021

II.B. November 8, 2021

II.C. November 18, 2021

III. Public Comment

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

IV.A. Personnel Matters (Tex. Gov. Code 551.074)

IV.A.1. Resignations/Retirements

IV.A.2. Employment of Personnel

IV.A.2.a. New to District

IV.A.2.b. Contracts for Professional Personnel

IV.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)

IV.C. Pursuant to Texas Gov't Code, Section 551.074, consideration and deliberation concerning evaluation and contract terms regarding Superintendent

IV.D. Pursuant to Tex. Gov't Code, Section 551.071, consultation with legal counsel regarding legal issues pertaining to contract terms concerning Superintendent

IV.E. Pursuant to Section 551.074 of the Texas Government Code, consideration and deliberation of status of Chapter 21 term contract employee, J.G.

IV.F. Pursuant to Texas Government Code section 551.071, consultation with legal counsel regarding issues pertaining to Chapter 21 term contract employee, J.G

V. Reconvene in Open Meeting

V.A. Action on any Item Deliberated in Closed Meeting

V.B. Consideration and possible action pertaining to contract terms concerning Superintendent

V.C. Consideration and possible action pertaining to Chapter 21 term contract employee, J.G.

VI. Information Item

VI.A. Noemi Dominguez Highlights

VI.B. Erate Round 25 Application (annually)

VI.C. Results Driven Accountability Plan/SPED

VI.D. Update on Early College High School

VI.E. Budget Updates

VI.F. Audit Internal Control Findings Management Action

VII. Consent Agenda

VII.A. Monthly Tax Report

VIII. Items to Consider and Possible Action

VIII.A. District Standing Committees

VIII.B. ESSER III Position Addendum

VIII.C. TCLAS Position Addendum

VIII.D. Purchase Orders over $25,000

VIII.D.1. Docunav/Laserfiche Software

VIII.D.2. Cambridge Educational Services

IX. District Announcements

X. Adjourn