Name: La Feria ISD Board of Trustees — 2019-10-14
Start: 2019-10-14
Location: La Feria ISD

October 14, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular October 11, 2019, at 11:50 am ¶

October 14, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular October 11, 2019, at 11:50 am

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Ruben Zambrano ¶

I.A. Prayer - Ruben Zambrano

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. September 9, 2019 ¶

II.A. September 9, 2019

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II.B. October 7, 2019 ¶

II.B. October 7, 2019

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III. Pride Recognition ¶

III. Pride Recognition

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III.A. NFL Play 60: Noemi Dominguez Elementary ¶

III.A. NFL Play 60: Noemi Dominguez Elementary

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III.B. Fitness Grant: David Sanchez Elementary ¶

III.B. Fitness Grant: David Sanchez Elementary

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III.C. Food Service Equipment Grant for La Feria Academy, Sam Houston Elementary and C. E. Vail Elementary ¶

III.C. Food Service Equipment Grant for La Feria Academy, Sam Houston Elementary and C. E. Vail Elementary

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IV. Public Comment ¶

IV. Public Comment

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V. Information Items ¶

V. Information Items

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V.A. Board President Announcement of Credits for Continuous Education Hours ¶

V.A. Board President Announcement of Credits for Continuous Education Hours

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V.B. La Feria ISD College Savings Program ¶

V.B. La Feria ISD College Savings Program

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V.C. Lexi's Closet ¶

V.C. Lexi's Closet

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V.D. Volunteer Update ¶

V.D. Volunteer Update

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V.E. 2020-2025 Strategic Plan ¶

V.E. 2020-2025 Strategic Plan

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V.F. Superintendent Performance Goal 3, Activity 1 - AP/CATE/Dual Enrollment ¶

V.F. Superintendent Performance Goal 3, Activity 1 - AP/CATE/Dual Enrollment

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V.G. Superintendent Performance Goal 1, Activity 4 - Istation ¶

V.G. Superintendent Performance Goal 1, Activity 4 - Istation

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V.H. Superintendent Performance Goal 4, Activity 1 - District Safety Handbook ¶

V.H. Superintendent Performance Goal 4, Activity 1 - District Safety Handbook

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V.I. Facilities Update ¶

V.I. Facilities Update

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V.J. Flood Insurance ¶

V.J. Flood Insurance

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Purchase Orders Over $25,000 ¶

VII.A. Purchase Orders Over $25,000

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VII.A.1. IMA Dell Staff Computers (Phase 3) ¶

VII.A.1. IMA Dell Staff Computers (Phase 3)

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VII.A.2. Technology - Network Firewall ¶

VII.A.2. Technology - Network Firewall

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VII.B. Request for RFQ: Engineering Firm ¶

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VII.B. Request for RFQ: Engineering Firm

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VII.C. Threat Assessment Team ¶

VII.C. Threat Assessment Team

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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VIII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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

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

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VIII.B. Informal Superintendent Evaluation ¶

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VIII.B. Informal Superintendent Evaluation

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VIII.C. 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) ¶

VIII.C. 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 und

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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

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

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (48)