February 11, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular February 8, 2019, at 10:00 a.m. ¶

February 11, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular February 8, 2019, at 10:00 a.m.

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Gloria Casas ¶

I.A. Prayer - Gloria Casas

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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. January 14, 2019 ¶

II.A. January 14, 2019

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II.B. January 24, 2019 ¶

II.B. January 24, 2019

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III. Pride Recognition ¶

III. Pride Recognition

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III.A. Regional Choir Qualifiers ¶

III.A. Regional Choir Qualifiers

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

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IV.A.1. Resignations/Retirements ¶

IV.A.1. Resignations/Retirements

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IV.A.2. Employment of Personnel ¶

IV.A.2. Employment of Personnel

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IV.A.2.a. New to District ¶

IV.A.2.a. New to District

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IV.A.2.b. Contracts for Professional Personnel ¶

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

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IV.A.2.b.(1) Administration ¶

IV.A.2.b.(1) Administration

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IV.B. Pursuant to Sections 551.074 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of L.R.. ¶

IV.B. Pursuant to Sections 551.074 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of L.R..

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IV.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of L.R. ¶

IV.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of L.R.

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IV.D. 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) ¶

IV.D. 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

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V. Reconvene in Open Session ¶

V. Reconvene in Open Session

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

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

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V.B. Consideration and possible action regarding DGBA Level III Grievance of L.R.. ¶

V.B. Consideration and possible action regarding DGBA Level III Grievance of L.R..

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VI. Open Forum ¶

VI. Open Forum

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VII. Public Hearing on TAPR Report ¶

VII. Public Hearing on TAPR Report

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VIII. Information Items ¶

VIII. Information Items

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VIII.A. STAAR EOC December Results ¶

VIII.A. STAAR EOC December Results

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VIII.B. I-Station Report for Reading - Elementary ¶

VIII.B. I-Station Report for Reading - Elementary

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VIII.C. Region One ESC Board of Director Election Procedures ¶

VIII.C. Region One ESC Board of Director Election Procedures

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IX. Consent Agenda ¶

IX. Consent Agenda

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IX.A. Monthly Tax Report ¶

IX.A. Monthly Tax Report

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IX.B. TASB Model Contracts ¶

IX.B. TASB Model Contracts

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X. Items to Consider and Possible Action ¶

X. Items to Consider and Possible Action

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X.A. Change of Budget Calendar Year ¶

X.A. Change of Budget Calendar Year

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X.B. Change Board Meeting Date for March 2019 ¶

X.B. Change Board Meeting Date for March 2019

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X.C. Superintendent Performance Goals 2019 ¶

X.C. Superintendent Performance Goals 2019

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X.D. 2019-2020 District Academic Calendar ¶

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X.D. 2019-2020 District Academic Calendar

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X.E. GEAR-UP STEM Club Sponsor Stipend ¶

X.E. GEAR-UP STEM Club Sponsor Stipend

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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (43)