September 11, 2023 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. August 14, 2023

III. Public Comment

IV. Information Item

IV.A. Superintendent Performance Goal I, Activity 1-2: STAAR Scores

IV.B. Superintendent Performance Goal I, Activity 3: Science Resources

IV.C. Superintendent Performance Goal III, Activity 2: Parental Involvement

V. Consent Agenda

V.A. Monthly Tax Report

V.B. Unemployment Compensation Liability Insurance (Yearly) with TASB Risk Management Fund Renewal

V.C. Approve Members to the La Feria ISD School Health Advisory Council (SHAC) for 2023-2024

V.D. Change Regular Scheduled October Board meeting from October 9 to October 10, 2023 due to Columbus Day Holiday

V.E. Master Interlocal Agreement between La Feria ISD and Region One Education Service Center

V.F. Sale of Printed Instructional Materials Out of Adoption

V.G. Purchase of gas/electric rooftop unit for W. B. Green Gym I

V.H. Purchase of Skyward Software Renewal 

VI. Items to Consider and Possible Action

VI.A. Discussion and Consideration to Adopt the 2023-2024 Tax Rate and Resolution

VI.B. Discussion and Consideration to Approve Tax Discount Resolution for 2023-2024

VI.C. Discussion and Consideration to Approve 2023-2024 Campus Improvement Plans

VI.D. Discussion and Consideration to Approve Revision of Board Policy CH(LOCAL): Purchasing and Acquisition 

VI.E. Discussion and Consideration to Approve a Purchase over $25,000 

VI.E.1. Purchase of Telephone System for District

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.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: (TX. Gov. Code 551.071)

VII.C. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)

VIII. Reconvene in Open Meeting

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

IX. District Announcements

X. Adjourn