Board of Trustees — La Feria ISD
- 41 documents
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 ¶
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) ¶
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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