Board of Trustees — La Feria ISD

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Documents (23)

September 2, 2019 at 12:00 PM - Special Meeting Meeting Type: Special August 30, 2019 at 11:50 a.m.

September 2, 2019 at 12:00 PM - Special Meeting Meeting Type: Special August 30, 2019 at 11:50 a.m.

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I. Call to Order

I. Call to Order

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I.A. Prayer - Katie Johnson

I.A. Prayer - Katie Johnson

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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. Open Forum

II. Open Forum

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III. Items to Consider and Possible Action

III. Items to Consider and Possible Action

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III.A. Purchase Orders over $25,000

III.A. Purchase Orders over $25,000

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III.A.1. Gym Floor Replacement at W. B. Green Jr. High

III.A.1. Gym Floor Replacement at W. B. Green Jr. High

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III.B. Discussion, consideration and possible action to approve allowing the Superintendent to provide professional personal services for a financial benefit and ratify past personal professional services provided by Ms. Hernandez. Board Policy DBD (Legal).

III.B. Discussion, consideration and possible action to approve allowing the Superintendent to provide professional personal services for a financial benefit and ratify past personal professional serv

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IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IV.A.1. Resignations/Retirements

IV.A.1. Resignations/Retirements

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IV.A.2. Employment of Personnel

IV.A.2. Employment of Personnel

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IV.A.2.a. New to District

IV.A.2.a. New to District

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

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

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IV.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)

IV.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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V. Reconvene in Open Meeting

V. Reconvene in Open Meeting

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V.A. Action on any item discussed in Closed Meeting

V.A. Action on any item discussed in Closed Meeting

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VI. Adjourn

VI. Adjourn

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