June 13, 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. May 11, 2022

II.B. May 18, 2022

III. Celebrations

III.A. Boys Powerlifting

IV. Public Comment

V. Information Item

V.A. Discussion of Job and Education for Texas (JET) Grant

V.B. Discussion of Comprehensive Needs Assessment for 2021-2022

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Worker's Compensation Annual Renewal 

VI.C. Automobile Liability Insurance Annual Renewal

VI.D. School Liability Insurance Annual Renewal

VI.E. 2021-2022 Audit Engagement Letter

VI.F. K-12 Athletics and Activities Student Accident Insurance

VI.G. 2022-2023 Bids

VI.G.1. Fire Extinguishers

VI.G.2. Teaching and Office Supplies and Materials

VI.G.3. Awards, Incentives, and Promotional Items District-wide

VI.G.4. Occupational Therapy

VI.G.5. Physical Therapy

VI.G.6. Janitorial Chemicals and Supplies

VI.G.7. Janitorial Paper and Paper Products

VI.G.8. Lumber and Carpentry Supplies and Materials

VI.G.9. Plumbing Hardware Supplies, Materials, and Services

VI.G.10. Auto Mechanic Services

VI.G.11. Bus and Heavy Equipment Mechanic Services

VI.G.12. Gasoline and Oil Products

VI.G.13. Refrigeration and Air Conditioning & Heating Repairs and Equipment

VI.G.14. Glass and Installation

VI.G.15. Fencing Services and Supplies 

VI.G.16. Electrical Services

VI.G.17. Roofing Repair Services

VI.G.18. Locksmith Services

VI.G.19. Oxygen, Acetylene and Welding Supplies

VI.H. Change of Hourly Rate for Summer School Employment

VII. Items to Consider and Possible Action

VII.A. District Improvement Plan Goal Setting 2022-2023

VII.B. Nomination for TASB 2022 Delegate Assembly

VII.C. Change of Board Meeting from July 11, 2022, to July 19, 2022

VII.D. Purchase Orders over $25,000

VII.D.1. Discussion and Consideration to Change Fund Source for 77 Passenger School Bus from IDEA-B Formula ARP to ESSER II

VII.E. 2022-2023 Salary Schedule for Teachers and Compensation Plan

VII.F. Discussion and Consideration of 2022-2023 Wage Increases

VII.G. Discussion of Position of Cosmetology Teacher for La Feria High School

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

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

VIII.A.2.c. Stipend for Interim Executive Director of Curriculum and Instruction 

VIII.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. Reconvene in Open Meeting

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

X. District Announcements

XI. Adjourn