June 10, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Katie Johnson

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. May 13, 2024

II.B. May 28, 2024

III. Celebrations of Student Achievement 

IV. Recognition of Retirees

V. Public Comment

VI. Information Item

VI.A. Discussion of Comprehensive Needs Assessment for 2023-2024

VII. Consent Agenda

VII.A. Monthly Tax Report

VII.B. Worker's Compensation Annual Renewal 

VII.C. Change the Regular Board Meeting from July 8, 2024, to July 16, 2024

VII.D. Automobile Liability Insurance Annual Renewal

VII.E. School Liability Insurance Annual Renewal

VII.F. Administrative Policy #15

VII.G. 2023-2024 Audit Engagement Letter

VII.H. 2024-2025 Bids

VII.H.1. Fire Extinguishers

VII.H.2. Teaching and Office Supplies and Materials

VII.H.3. Awards, Incentives, and Promotional Items District-wide

VII.H.4. Occupational Therapy

VII.H.5. Physical Therapy

VII.H.6. Janitorial Chemicals and Supplies

VII.H.7. Janitorial Paper and Paper Products

VII.H.8. Plumbing Hardware Supplies, Materials, and Services

VII.H.9. Bus and Heavy Equipment Mechanic Services

VII.H.10. Gasoline and Oil Products

VII.H.11. Refrigeration and Air Conditioning & Heating Repairs and Equipment

VII.H.12. Glass and Installation

VII.H.13. Fencing Services and Supplies 

VII.H.14. Electrical Services

VII.H.15. Roofing Repair Services

VII.H.16. Locksmith Services

VII.H.17. Pest Control

VIII. Items to Consider and Possible Action

VIII.A. Discussion and Consideration to Approve District Improvement Plan Goals 2024-2025

VIII.B. Discussion and Consideration to Approve Compensation Plan for 2024-2025 School Year

VIII.C. Discussion and Consideration to Approve TASB Policy Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

VIII.D. Discussion and Consideration to Approve Update Policy DNA(LOCAL) - Performance Appraisal Evaluation of Teachers

VIII.E. Discussion and Consideration to Approve Budget Amendment #3

VIII.F. Discussion and Consideration to Approve an Additional Culinary Arts Teacher

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IX.A.1. Resignations/Retirements

IX.A.2. Employment of Personnel

IX.A.2.a. New to District

IX.A.2.a.(1) Assistant Principal

IX.A.2.a.(2) Counselor

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

IX.A.2.c. Superintendent Approval of New to District Teachers for the 2024-2025 School Year

IX.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.C. Discussion of Intruder Audit Report Findings

X. Reconvene in Open Meeting

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

XI. District Announcements

XII. Adjourn