October 24, 2022 at 7:00 PM - Special Meeting

I. Call to Order

I.A. Prayer - Jane Castillo

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Public Comment

III. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

IV. Items to Consider and Possible Action

IV.A. Purchase Orders Over $25,000

IV.A.1. Discussion and Consideration to Approve to Award Competitive Sealed Proposal CSP-22-003 JOC for HVAC Services

IV.A.2. Consider and Take Possible Action to Approve the Purchase of Real Property Located at 211 East Oleander Avenue, La Feria, Texas 78559, La Feria Original Townsite, Lot 34-35 BLK 3, and Authorize the Superintendent to Complete the Transaction, Including Executing Closing Documents and All Other Documents Necessary to Effect the Purchase

IV.B. Discussion and Consideration to Approve and Authorize the Procurement Method and Authorize to Seek Proposals/Bids for Enhancements to 6 Campus Libraries

V. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

V.A.1. Resignations/Retirements

V.A.2. Employment of Personnel

V.A.2.a. New to District

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

V.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)

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

VI. Reconvene in Open Meeting

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

VII. Adjourn