Board of Trustees — La Feria ISD
- 65 documents
Documents (65)
August 12, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular August 9, 2019, at 2:30 p.m. ¶
August 12, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular August 9, 2019, at 2:30 p.m.
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I. Call to Order ¶
I. Call to Order
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I.A. Prayer - Michelle Gomez-Vela ¶
I.A. Prayer - Michelle Gomez-Vela
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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. July 22, 2019 ¶
II.A. July 22, 2019
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III. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶
III. Closed Meeting Pursuant to Texas Government Code Chapter 551
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III.A. Pursuant to Sections 551.074 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of Maria Rodriguez. ¶
III.A. Pursuant to Sections 551.074 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of Maria Rodriguez.
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III.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of Maria Rodriguez. ¶
III.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of Maria Rodriguez.
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III.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) ¶
III.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 unde
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IV. Reconvene in Open Session ¶
IV. Reconvene in Open Session
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IV.A. Consideration and possible action regarding DGBA Level III Grievance of Maria Rodriguez. ¶
IV.A. Consideration and possible action regarding DGBA Level III Grievance of Maria Rodriguez.
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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. Facility Update ¶
VI.A. Facility Update
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VI.B. STAAR EOC Scores ¶
VI.B. STAAR EOC Scores
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VI.C. Safety Report ¶
VI.C. Safety Report
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VII. Consent Agenda ¶
VII. Consent Agenda
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VII.A. 2019-2020 Bids for Approval ¶
VII.A. 2019-2020 Bids for Approval
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VII.A.1. Teaching and Office Supplies and Materials ¶
VII.A.1. Teaching and Office Supplies and Materials
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VII.A.2. Janitorial Chemicals and Materials ¶
VII.A.2. Janitorial Chemicals and Materials
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VII.A.3. Janitorial Paper and Paper Products ¶
VII.A.3. Janitorial Paper and Paper Products
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VII.A.4. Lumber and Carpentry Supplies and Materials ¶
VII.A.4. Lumber and Carpentry Supplies and Materials
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VII.A.5. Plumbing Hardware Supplies and Materials ¶
VII.A.5. Plumbing Hardware Supplies and Materials
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VII.A.6. Bus and Automotive Parts ¶
VII.A.6. Bus and Automotive Parts
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VII.A.7. Gasoline and Oil Products ¶
VII.A.7. Gasoline and Oil Products
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VII.A.8. Refrigeration & Air Conditioning/Heating Repairs and Equipment ¶
VII.A.8. Refrigeration & Air Conditioning/Heating Repairs and Equipment
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VII.A.9. Occupational Therapy Services ¶
VII.A.9. Occupational Therapy Services
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VII.A.10. Fire Extinguishers ¶
VII.A.10. Fire Extinguishers
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VII.B. Monthly Tax Report ¶
VII.B. Monthly Tax Report
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VII.C. 2019-2020 T-TESS Calendar and Appraisers ¶
VII.C. 2019-2020 T-TESS Calendar and Appraisers
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VII.D. Workers Comp Insurance Renewal ¶
VII.D. Workers Comp Insurance Renewal
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VII.E. Professional Legal Liability Insurance Renewal ¶
VII.E. Professional Legal Liability Insurance Renewal
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VII.F. Automobile Insurance Renewal ¶
VII.F. Automobile Insurance Renewal
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VII.G. Unemployment Compensation Insurance Renewal ¶
VII.G. Unemployment Compensation Insurance Renewal
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VII.H. Master Interlocal Cooperative Purchasing Agreement with OMNIA Partners ¶
VII.H. Master Interlocal Cooperative Purchasing Agreement with OMNIA Partners
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VII.I. JJAEP MOU ¶
VII.I. JJAEP MOU
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VII.J. Audit Engagement ¶
VII.J. Audit Engagement
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VII.K. Investment Policy ¶
VII.K. Investment Policy
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VII.L. Game Worker Stipend ¶
VII.L. Game Worker Stipend
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VII.M. Occupational Therapy Services ¶
VII.M. Occupational Therapy Services
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VIII. Items to Consider and Possible Action ¶
VIII. Items to Consider and Possible Action
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VIII.A. Purchase Orders over $25,000 ¶
VIII.A. Purchase Orders over $25,000
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VIII.A.1. I-Station License/Reading ¶
VIII.A.1. I-Station License/Reading
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VIII.A.2. Chiller Plant Condensing Unit ¶
VIII.A.2. Chiller Plant Condensing Unit
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VIII.A.3. Foot Lockers for Athletic Department ¶
VIII.A.3. Foot Lockers for Athletic Department
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VIII.A.4. Content Keeper ¶
VIII.A.4. Content Keeper
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VIII.B. Property Casualty Insurance ¶
VIII.B. Property Casualty Insurance
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VIII.C. House Bill 2840: New Rules for Public Participation at Board Meetings ¶
VIII.C. House Bill 2840: New Rules for Public Participation at Board Meetings
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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) ¶
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 Personnel ¶
IX.A.2.b. Contracts for Professional Personnel
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IX.B. Superintendent Mid-Year Evaluation ¶
IX.B. Superintendent Mid-Year Evaluation
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IX.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) ¶
IX.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
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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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