July 24, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Katie Johnson
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. June 12, 2023
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II.B. June 27, 2023
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III. Public Comment
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IV. Information Item
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IV.A. Facility Update
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IV.B. Superintendent Performance Goal I, Activity 4: Opportunities in STEM, Health & Medical Pathway, and Business Pathway.
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IV.C. Superintendent Performance Goal 2, Activity 4: Training on the dangers of Vaping & Fentanyl
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V. Consent Agenda
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V.A. Monthly Tax Report
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V.B. Quarterly Investment Report
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V.C. Sharon Wells Renewal
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V.D. Pearlized Math Renewal
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VI. Items to Consider and Possible Action
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VI.A. Discussion and Consideration to Approve District Improvement Plan 2023-2024
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VI.B. Discussion and Consideration to Approve Revisions to Policy EIC(LOCAL), EHBD(LOCAL), EHBB(LOCAL), FDB(LOCAL), and FDA(LOCAL)
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VI.C. Discussion and Consideration to Nominate and Approve Delegates for the TASA/TASB Convention - September 29 - October 1, 2023
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VI.D. Discussion and Consideration to Approve the 2023-2024 Student Handbook and Code of Conduct
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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VII.A. Personnel Matters (Tex. Gov. Code 551.074)
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VII.A.1. Resignations/Retirements
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VII.A.2. Employment of Personnel
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VII.A.2.a. New to District
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VII.A.2.b. Contracts for Professional Personnel
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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)
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VII.C. District Organization Chart 2023-2024
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VII.D. Deliberation regarding security devices or security audit. (Tex. Gov. Code 551.076 and 551.089)
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VIII. Reconvene in Open Meeting
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VIII.A. Action on any Item Deliberated in Closed Meeting
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IX. District Announcements
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X. Adjourn
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