Board of Trustees — La Feria ISD

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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)

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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 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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