May 16, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular May 13, 2019, at 2:30 p.m. ¶

May 16, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular May 13, 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 - Michael Martinez ¶

I.A. Prayer - Michael Martinez

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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. April 8, 2019 ¶

II.A. April 8, 2019

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II.B. April 25, 2019 ¶

II.B. April 25, 2019

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III. Pride Recognition ¶

III. Pride Recognition

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IV. Open Forum ¶

IV. Open Forum

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V. Information Items ¶

V. Information Items

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V.A. STAAR 5th and 8th Grade Math and Reading Results - 1st Administration ¶

V.A. STAAR 5th and 8th Grade Math and Reading Results - 1st Administration

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V.B. Superintendent Performance Goal 2, Act. 2: Budget Update ¶

V.B. Superintendent Performance Goal 2, Act. 2: Budget Update

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V.C. Superintendent Performance Goal 3, Activity 3: College and Career Readiness ¶

V.C. Superintendent Performance Goal 3, Activity 3: College and Career Readiness

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Athletic Insurance Renewal ¶

VI.B. Athletic Insurance Renewal

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Salary Scales 2019-2020 ¶

VII.A. Salary Scales 2019-2020

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VII.B. Low Attendance Waiver ¶

VII.B. Low Attendance Waiver

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VII.C. Consideration and possible action to adopt the prevailing wage rate schedule for construction projects entered into by the District during the current fiscal year. ¶

VII.C. Consideration and possible action to adopt the prevailing wage rate schedule for construction projects entered into by the District during the current fiscal year.

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VII.D. Purchase Orders over $25,000 ¶

VII.D. Purchase Orders over $25,000

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VII.D.1. Architectural and Civil Engineering Services for Track/Field Project ¶

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VII.D.1. Architectural and Civil Engineering Services for Track/Field Project

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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VIII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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VIII.A.2.b. Contracts for Professional Staff ¶

VIII.A.2.b. Contracts for Professional Staff

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VIII.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. (Tx. Gov. Code 551.071) ¶

VIII.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 und

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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IX.A. Possible Action on any Item Deliberated in Closed Meeting ¶

IX.A. Possible Action on any Item Deliberated in Closed Meeting

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Board of Trustees — La Feria ISD

Documents (37)

May 16, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular May 13, 2019, at 2:30 p.m. ¶

I. Call to Order ¶

I.A. Prayer - Michael Martinez ¶

I.B. Pledges of Allegiance ¶

I.B.1. United States of America Flag ¶

I.B.2. State of Texas Flag ¶

II. Approve Minutes of Previous Meeting(s) ¶

II.A. April 8, 2019 ¶

II.B. April 25, 2019 ¶

III. Pride Recognition ¶

IV. Open Forum ¶

V. Information Items ¶

V.A. STAAR 5th and 8th Grade Math and Reading Results - 1st Administration ¶

V.B. Superintendent Performance Goal 2, Act. 2: Budget Update ¶

V.C. Superintendent Performance Goal 3, Activity 3: College and Career Readiness ¶

VI. Consent Agenda ¶

VI.A. Monthly Tax Report ¶

VI.B. Athletic Insurance Renewal ¶

VII. Items to Consider and Possible Action ¶

VII.A. Salary Scales 2019-2020 ¶

VII.B. Low Attendance Waiver ¶

VII.C. Consideration and possible action to adopt the prevailing wage rate schedule for construction projects entered into by the District during the current fiscal year. ¶

VII.D. Purchase Orders over $25,000 ¶

VII.D.1. Architectural and Civil Engineering Services for Track/Field Project ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

VIII.A.1. Resignations/Retirements ¶

VIII.A.2. Employment of Personnel ¶

VIII.A.2.a. New to District ¶

VIII.A.2.b. Contracts for Professional Staff ¶

IX. Reconvene in Open Session ¶

IX.A. Possible Action on any Item Deliberated in Closed Meeting ¶

X. District Announcements ¶

XI. Adjourn ¶