Board of Trustees — La Feria ISD

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Documents (41)

June 17, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular June 13, 2019, at 10:15 a.m.

June 17, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular June 13, 2019, at 10:15 a.m.

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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. May 16, 2019

II.A. May 16, 2019

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II.B. June 3, 2019

II.B. June 3, 2019

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III. Open Forum

III. Open Forum

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IV. Information Items

IV. Information Items

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IV.A. Comprehensive Needs Assessment - (Superintendent Performance Goal 1, Activity 2)

IV.A. Comprehensive Needs Assessment - (Superintendent Performance Goal 1, Activity 2)

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IV.B. Superintendent Performance Goal 2, Activity 1, 2: Budget Proposal Update

IV.B. Superintendent Performance Goal 2, Activity 1, 2: Budget Proposal Update

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IV.C. School Health Advisory Council Report

IV.C. School Health Advisory Council Report

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IV.D. Update on Track/Turf Project

IV.D. Update on Track/Turf Project

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V. Consent Agenda

V. Consent Agenda

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V.A. Monthly Tax Report

V.A. Monthly Tax Report

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V.B. Quarterly Investment Report

V.B. Quarterly Investment Report

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V.C. Administrative Policy #15

V.C. Administrative Policy #15

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VI. Items to Consider and Possible Action

VI. Items to Consider and Possible Action

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VI.A. District Improvement Plan Goal Setting 2019-2020

VI.A. District Improvement Plan Goal Setting 2019-2020

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VI.B. Nomination for TASB 2019 Delegate Assembly

VI.B. Nomination for TASB 2019 Delegate Assembly

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VI.C. Salary Increase for 2019-2020

VI.C. Salary Increase for 2019-2020

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VI.D. Position of Special Education Coordinator

VI.D. Position of Special Education Coordinator

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VI.E. Revised Compensation Plan

VI.E. Revised Compensation Plan

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VI.F. TASB Board Policy Update 113

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VI.F. TASB Board Policy Update 113

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VI.G. Proposed Delinquent Tax Collection Agreement: Linebarger, Goggan, Blair & Sampson LLP

VI.G. Proposed Delinquent Tax Collection Agreement: Linebarger, Goggan, Blair & Sampson LLP

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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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VII.A.1. Resignations/Retirements

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District

VII.A.2.a. New to District

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

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

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VII.A.2.b.(1) Superintendent Compensation

VII.A.2.b.(1) Superintendent Compensation

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VII.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)

VII.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 unde

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VIII. Reconvene in Open Session

VIII. Reconvene in Open Session

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

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

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IX. District Announcements

IX. District Announcements

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X. Adjourn

X. Adjourn

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