January 15, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Lisa Montalvo

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. December 11, 2023

III. School Board Recognition Month

IV. Public Comment

V. Information Item

V.A. Superintendent Performance Goal 2, Activity 1: School Safety 

V.B. Superintendent Performance Goal 2, Activity 4: Training on Vaping and Fentanyl 

V.C. Superintendent Performance Goal 4, Activity 1: Mentorship Program 

V.D. Benchmark Scores

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Quarterly Investment Report

VI.C. Change Regular February Board Meeting from February 12, 2024, to February 13, 2024

VII. Items to Consider and Possible Action

VII.A. Purchase Orders Over $50,000

VII.A.1. Discussion and Consideration to Approve the Purchase of 1045 Chromebooks for Campuses

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.3. Discussion and Consideration to establish the Position of Security Director for La Feria ISD

VIII.A.4. Superintendent Evaluation and Contract

VIII.B. Deliberation regarding Security Devices or Security Audit (Tex. Gov. Code 551.076 and 551.089)

VIII.B.1. Discussion and Consideration to consider Contracting Services for Armed Security Guard Services for the 2023-2024 School Year

IX. Return to Open Meeting

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

IX.B. Discussion consideration and possible action to approve and establish the Position of Security Director for La Feria ISD

IX.C. Discussion, consideration and possible action to approve a contract for Armed Security Guard Services for the 2023-2024 School Year

X. District Announcements

XI. Adjourn