August 9, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Lisa Montalvo
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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. July 22, 2021
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III. Public Comment
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IV. Information Item
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IV.A. Superintendent Performance Goal 3, Activity 1: Social Emotional Research Based Initiatives
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IV.B. Superintendent Performance Goal 3, Activity 2: Face to Face Update
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IV.C. Superintendent Performance Goal 4, Activity 3: Grant Opportunities
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IV.D. C & I Supports
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IV.E. Employee Handbook
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IV.F. Student Handbook
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IV.G. Update on Paving and Air Purifiers
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V. Consent Agenda
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V.A. Student Code of Conduct
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V.B. Annual 2021-2022 T-TESS Calendar and Appraisers
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V.C. Annual JJAEP MOU
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V.D. Monthly Tax Report
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V.E. Investment Policy
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V.F. ESSER III Position Addendum
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VI. Items to Consider and Possible Action
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VI.A. Purchase Orders over $25,000
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VI.A.1. Sharon Wells
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VI.A.2. Pearlized Math
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VI.A.3. HVAC Ventilation System
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VI.A.4. VX Rail Second Payment
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VI.A.5. EmpowerED Second Payment
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VI.A.6. Play LU System
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VI.A.7. Go Guardian Monitoring System
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VI.A.8. NWEA Map Growth
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VI.A.9. Annual E-Rate Funding
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VI.A.10. Playground Equipment
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VI.B. Property Casualty Insurance
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VI.C. Change Order - Paving
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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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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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