December 12, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Ruben Zambrano

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 14, 2022

II.B. November 17, 2022

II.C. November 29, 2022

III. Recognitions

III.A. Retiring Personnel

IV. Public Comment

V. Closed Meeting Pursuant to Texas Government Code Chapter 551

V.A. Sec. 551.0821, Deliberation regarding personally identifiable student information, Sec. 551.082, Deliberation regarding Disciplinary Matter or Complaint, 551.071 Consultation with Attorney

V.A.1. Hearing on Student Appeal

V.A.2. Consideration and deliberation regarding Student Appeal

V.A.3. Consultation with Attorney concerning legal issues: Student Appeal

V.B. Personnel Matters (Tex. Gov. Code 551.074)

V.B.1. Resignations/Retirements

V.B.2. Employment of Personnel

V.B.2.a. New to District

V.B.2.b. Contracts for Professional Personnel

V.C. 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)

VI. Reconvene in Open Meeting

VI.A. Consideration, deliberation and possible action on Student Appeal 

VI.B. Action on any Item Deliberated in Closed Meeting

VII. Information Item

VII.A. La Feria ISD Strategic Plan Update

VII.B. Superintendent Performance Goal 1: Academic Achievement

VII.C. Superintendent Performance Goal 3: Parent Engagement

VIII. Consent Agenda

VIII.A. Monthly Tax Report

VIII.B. Purchase Orders over $25,000

VIII.B.1. Approve Purchase of Doors from Alamo Door Systems, Inc., for District Facilities.

VIII.B.2. Purchase of 30 unit zSpace Learning Lab with zSpace Charging Cart for CTE Health Science Pathway.

VIII.B.3. Purchase of Clinical Response Upper (CRU-R) with CRU-RK-Replenish Kit, Vital Sign Monitor Package and APL Classroom Trainer for CTE Health Science Pathway.

VIII.B.4. Purchase of Simulation and Education Supplies from Pocket Nurse for CTE Health Science Pathway

IX. Items to Consider and Possible Action

IX.A. Discussion and Consideration to approve the District Standing Committees

IX.B. Discussion and Consideration to Approve an Update to Early Childhood and College, Career, and Military Readiness District Goal Plans

IX.C. Discussion and Consideration to Approve Proposed Revision to Policy COB (Local)

IX.D. Discussion and Consideration to Request for Proposals for E-Rate 26

IX.E. Discussion and Consideration to Request for Proposals for Lions Stadium Scoreboard

IX.F. Discussion and Consideration to Approve Vendor Library Interiors of Texas for Library Enhancement at 6 Campuses.

X. District Announcements

XI. Adjourn