Board of Trustees — La Feria ISD

  • 46 documents
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Documents (46)

September 9, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular September 6, 2019, at 1:30 p.m.

September 9, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular September 6, 2019, at 1:30 p.m.

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I. Call to Order

I. Call to Order

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I.A. Prayer - Michael Martinez

I.A. Prayer - Michael Martinez

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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. August 12, 2019

II.A. August 12, 2019

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II.B. September 2, 2019

II.B. September 2, 2019

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III. Public Hearing on Tax Rate for Fiscal Year 2019-2020

III. Public Hearing on Tax Rate for Fiscal Year 2019-2020

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IV. Pride Recognition

IV. Pride Recognition

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IV.A. Campus Distinction Designations

IV.A. Campus Distinction Designations

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V. Open Forum

V. Open Forum

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VI. Information Items

VI. Information Items

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VI.A. District and Campus 60 day Plan of Action

VI.A. District and Campus 60 day Plan of Action

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VI.B. Facility Update

VI.B. Facility Update

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VI.C. Superintendent Performance Goal 2, Activity 3: Staffing Levels

VI.C. Superintendent Performance Goal 2, Activity 3: Staffing Levels

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VI.D. Superintendent Performance Goals 4, Activity 2: Safety

VI.D. Superintendent Performance Goals 4, Activity 2: Safety

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VII. Consent Agenda

VII. Consent Agenda

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VII.A. Monthly Tax Report

VII.A. Monthly Tax Report

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VII.B. Quarterly Investment Report

VII.B. Quarterly Investment Report

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VII.C. Food Service Department - Adult Meal Increase

VII.C. Food Service Department - Adult Meal Increase

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VII.D. Educational Purchasing Interlocal Cooperative - Region 6

VII.D. Educational Purchasing Interlocal Cooperative - Region 6

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VIII. Items to Consider and Possible Action

VIII. Items to Consider and Possible Action

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VIII.A. Discussion and Consideration to Approve Resolution to Adopt a Total Tax Rate for the 2019-2020 Tax Year and Discounts

VIII.A. Discussion and Consideration to Approve Resolution to Adopt a Total Tax Rate for the 2019-2020 Tax Year and Discounts

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VIII.B. Campus Improvement Plans

VIII.B. Campus Improvement Plans

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VIII.C. Purchase Orders Over $25,000

VIII.C. Purchase Orders Over $25,000

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VIII.C.1. Mentoring Minds Instructional Resources (Yearly)

VIII.C.1. Mentoring Minds Instructional Resources (Yearly)

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VIII.C.2. Dell Computers for Teachers

VIII.C.2. Dell Computers for Teachers

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VIII.C.3. One 40 Ton Condenser Unit

VIII.C.3. One 40 Ton Condenser Unit

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VIII.D. Discussion and approval to accept a bid from Mid Valley Agriculture, LLC to farm approximately 90 acres of La Feria ISD farmland located on South Beddoes Road. Further described: as all of block numbers 10, 11, 12, 13, and 14 Byrnes Subdivision out of the La Feria Grant, Cameron County, Texas.

VIII.D. Discussion and approval to accept a bid from Mid Valley Agriculture, LLC to farm approximately 90 acres of La Feria ISD farmland located on South Beddoes Road. Further described: as all of blo

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VIII.E. Change in Stipend for Campus Chess Coordinator for Saturday Tournaments

VIII.E. Change in Stipend for Campus Chess Coordinator for Saturday Tournaments

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VIII.F. Game Worker Stipend

VIII.F. Game Worker Stipend

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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IX.A.1. Resignations/Retirements

IX.A.1. Resignations/Retirements

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IX.A.2. Employment of Personnel

IX.A.2. Employment of Personnel

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IX.A.2.a. New to District

IX.A.2.a. New to District

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IX.A.2.b. Contracts for Professional Employees

IX.A.2.b. Contracts for Professional Employees

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IX.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.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

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X. Reconvene in Open Session

X. Reconvene in Open Session

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

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

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XI. District Announcements

XI. District Announcements

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XII. Adjourn

XII. Adjourn

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