April 25, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Jane Castillo

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. March 28, 2022

II.B. April 7, 2022

II.C. April 11, 2022

II.D. April 12, 2022

II.E. April 19, 2022

III. Public Meeting to discuss District of Innovation

IV. Public Comment

V. Information Item

V.A. Benchmarks

V.B. CCMR

V.C. Retention Rates on Student Enrollment

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Quarterly Investment Report

VI.C. IMA TEKS Certification

VII. Items to Consider and Possible Action

VII.A. District of Innovation Approval

VII.B. School Calendar for 2022-2023 School Year

VII.C. Increase Student Per Diem Meal Rates

VII.D. LSSP Intern

VII.E. Purchase Orders over $25,000

VII.E.1. Security Cameras Districtwide

VII.E.2. PSS - Collegebound MOU

VII.E.3. Microsoft Licenses Renewal

VII.F. Change May Board Meeting to May 11, 2022

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

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

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)

IX. Reconvene in Open Meeting

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

X. District Announcements

XI. Adjourn