March 19, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular March 7, 2019, at 2:45 p.m. Juan Briones, School Board ¶

March 19, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular March 7, 2019, at 2:45 p.m. Juan Briones, School Board

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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. February 11, 2019 ¶

II.A. February 11, 2019

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III. Pride Recognition ¶

III. Pride Recognition

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III.A. State UIL Choir Solo/Ensemble Qualifiers ¶

III.A. State UIL Choir Solo/Ensemble Qualifiers

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III.B. State UIL Band Solo/Ensemble Qualifiers ¶

III.B. State UIL Band Solo/Ensemble Qualifiers

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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 Update/Benchmark Update ¶

V.A. I-Station Update/Benchmark Update

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V.B. Superintendent Performance Goal 2, Activity I: Budget Calendar ¶

V.B. Superintendent Performance Goal 2, Activity I: Budget Calendar

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V.C. Superintendent Performance Goal 4, Activity 1: District Safety Handbook ¶

V.C. Superintendent Performance Goal 4, Activity 1: District Safety Handbook

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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. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. Renew authority to the Superintendent and/or designee to enter into future contracts for electricity with the Texas Public Energy Alliance (TPEA). ¶

VI.C. Renew authority to the Superintendent and/or designee to enter into future contracts for electricity with the Texas Public Energy Alliance (TPEA).

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VI.D. E-Rate - Internet Access, Wide Area Network, Local and Long Distance - Category 1, Round 22 ¶

VI.D. E-Rate - Internet Access, Wide Area Network, Local and Long Distance - Category 1, Round 22

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VI.E. Authority to the Superintendent and/or Designee to become Members of Purchasing Cooperatives ¶

VI.E. Authority to the Superintendent and/or Designee to become Members of Purchasing Cooperatives

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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. Audio Visual Aids (CTE - La Feria High School) ¶

VII.A.1. Audio Visual Aids (CTE - La Feria High School)

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VII.A.2. Pearson Textbook Purchase ¶

VII.A.2. Pearson Textbook Purchase

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VII.A.3. McGraw Hill Textbook Purchase ¶

VII.A.3. McGraw Hill Textbook Purchase

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VII.B. E-Rate - Network Firewall - Category 2, Round 22 ¶

VII.B. E-Rate - Network Firewall - Category 2, Round 22

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VII.C. E-Rate - Switches, Wireless Lan Controller, Access Points, Uninterrupted Power Supplies - Category 2, Round 22 ¶

VII.C. E-Rate - Switches, Wireless Lan Controller, Access Points, Uninterrupted Power Supplies - Category 2, Round 22

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VII.D. Discussion and/or possible action approving bid(s) received on the following property stuck off to Cameron County, for itself and other taxing jurisdiction from a tax resale conducted on November 6, 2018 ¶

VII.D. Discussion and/or possible action approving bid(s) received on the following property stuck off to Cameron County, for itself and other taxing jurisdiction from a tax resale conducted on Novemb

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VII.D.1. LEGAL DESCRIPTION: TRACT 1: LOT 23, CITRUS VALLEY SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 2, PAGE 38, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO, 84-5100-0000-0230-00) & TRACT 2: ABST 10- CITRUS VALLEY LOT 23 BLDG ONLY (ACCT. NO. 84-5100-000-0230-01) ¶

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VII.D.1. LEGAL DESCRIPTION: TRACT 1: LOT 23, CITRUS VALLEY SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 2, PAGE 38, MAP RECORDS OF CAME

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VII.E. Resolution approving bid(s) received on the tax resale conducted on November 6, 2018 for the above mentioned properties. ¶

VII.E. Resolution approving bid(s) received on the tax resale conducted on November 6, 2018 for the above mentioned properties.

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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) Teachers/Counselors/Librarians ¶

VIII.A.2.b.(1) Teachers/Counselors/Librarians

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VIII.A.2.b.(2) Educational Support and Professional Staff ¶

VIII.A.2.b.(2) Educational Support and 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't 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 Meeting ¶

IX. Reconvene in Open Meeting

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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 (46)