April 8, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular April 5, 2019, at 3:35 p.m. ¶

April 8, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular April 5, 2019, at 3:35 p.m.

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Katie Johnson ¶

I.A. Prayer - Katie Johnson

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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. March 19, 2019 ¶

II.A. March 19, 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. I-Station/Benchmark Reports ¶

V.A. I-Station/Benchmark Reports

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V.B. Facility Report ¶

V.B. Facility Report

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V.C. Superintendent Performance Goal 1, Activity 2: Special Populations Report (Migrant, Sp. Ed., Bilingual/ESL) ¶

V.C. Superintendent Performance Goal 1, Activity 2: Special Populations Report (Migrant, Sp. Ed., Bilingual/ESL)

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V.D. Superintendent Performance Goal 3, Activity 2: Gear-Up Grant ¶

V.D. Superintendent Performance Goal 3, Activity 2: Gear-Up Grant

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V.E. 2018-2019 Budget Savings and Prioritized Projects ¶

V.E. 2018-2019 Budget Savings and Prioritized Projects

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. IMA TEKS Verification ¶

VI.A. IMA TEKS Verification

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VI.B. Monthly Tax Report ¶

VI.B. Monthly Tax Report

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VI.C. Extension of Bank Depository Contract ¶

VI.C. Extension of Bank Depository Contract

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VI.D. Resolution to enter into an Interlocal Agreement with the listed Purchasing Cooperatives ¶

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VI.D. Resolution to enter into an Interlocal Agreement with the listed Purchasing Cooperatives

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VI.E. 2018-2019 and 2019-2020 Bids for Approval ¶

VI.E. 2018-2019 and 2019-2020 Bids for Approval

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VI.E.1. Glass and Installation ¶

VI.E.1. Glass and Installation

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VI.E.2. Electrical Services ¶

VI.E.2. Electrical Services

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VI.E.3. Plumbing Supplies and Labor ¶

VI.E.3. Plumbing Supplies and Labor

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VI.E.4. Fence Materials and Installation ¶

VI.E.4. Fence Materials and Installation

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VI.E.5. Fire Alarm, Sprinkler System, and Backflow ¶

VI.E.5. Fire Alarm, Sprinkler System, and Backflow

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VI.E.6. Oxygen, Acetylene, and Welding Supplies ¶

VI.E.6. Oxygen, Acetylene, and Welding Supplies

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VI.E.7. Maintenance Lawn Equipment and Small Engine Parts ¶

VI.E.7. Maintenance Lawn Equipment and Small Engine Parts

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VI.E.8. Locksmith Services ¶

VI.E.8. Locksmith Services

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VI.E.9. Award, Incentive, and Promotional Items Districtwide ¶

VI.E.9. Award, Incentive, and Promotional Items Districtwide

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Purchase Order Over $25,000 ¶

VII.A. Purchase Order Over $25,000

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VII.A.1. Purchase of Vehicles for Career and Technology Program ¶

VII.A.1. Purchase of Vehicles for Career and Technology Program

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VII.A.2. Replacement of C. E. Vail Elementary Gym Floor ¶

VII.A.2. Replacement of C. E. Vail Elementary Gym Floor

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VII.A.3. Track and Synthetic Turf Field ¶

VII.A.3. Track and Synthetic Turf Field

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VII.B. Position of La Feria High School Instructional Interventionist ¶

VII.B. Position of La Feria High School Instructional Interventionist

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VII.C. Recommended Change of Pay Grade for Special Education Social Worker - Level 1 to Level 3 ¶

VII.C. Recommended Change of Pay Grade for Special Education Social Worker - Level 1 to Level 3

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VII.D. Position of Migrant Director ¶

VII.D. Position of Migrant Director

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VII.E. Stipend for Baseball/Softball Jr. High Program ¶

VII.E. Stipend for Baseball/Softball Jr. High Program

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VII.F. Proposed Policy Change FDA (Local) - Interdistrict Transfers ¶

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VII.F. Proposed Policy Change FDA (Local) - Interdistrict Transfers

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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.A.2.b.(1) Teacher and Professional Staff Contracts ¶

VIII.A.2.b.(1) Teacher and Professional Staff Contracts

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VIII.B. Student Information (Tx. Gov’t. Code 551.082 and 551.0821) ¶

VIII.B. Student Information (Tx. Gov’t. Code 551.082 and 551.0821)

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VIII.B.1. Hearing on FNG Parent/Student complaint ¶

VIII.B.1. Hearing on FNG Parent/Student complaint

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VIII.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. (Tx. Gov. Code 551.071) ¶

VIII.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 und

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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

IX.A. 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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Documents (57)