December 10, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular December 7, 2018, at 2:40 P.M. ¶

December 10, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular December 7, 2018, at 2:40 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. November 12, 2018 ¶

II.A. November 12, 2018

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II.B. November 15, 2018 ¶

II.B. November 15, 2018

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III. Pride Recognition ¶

III. Pride Recognition

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III.A. Special Olympics ¶

III.A. Special Olympics

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IV. Open Forum ¶

IV. Open Forum

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V. Information Item ¶

V. Information Item

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V.A. Superintendent Performance Goal 4, Activity 3: College and Career Readiness ¶

V.A. Superintendent Performance Goal 4, Activity 3: College and Career Readiness

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V.B. La Feria I-Station Reports ¶

V.B. La Feria I-Station Reports

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V.C. La Feria Benchmark Results ¶

V.C. La Feria Benchmark Results

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V.D. La Feria High School Technology Initiatives ¶

V.D. La Feria High School Technology Initiatives

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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. ERATE Application ¶

VI.C. ERATE Application

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Board Policy Update ¶

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VII.A. Board Policy Update

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VII.A.1. DEA (Local) ¶

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VII.A.1. DEA (Local)

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VII.A.2. DEAB (Local) ¶

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VII.A.2. DEAB (Local)

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VII.A.3. DEE (Local) ¶

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VII.A.3. DEE (Local)

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VII.A.4. DEC (Local) ¶

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VII.A.4. DEC (Local)

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VII.B. Election of Board Officers ¶

VII.B. Election of Board Officers

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VII.C. District Standing Committees ¶

VII.C. District Standing Committees

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VII.D. Declaration of Surplus Buses ¶

VII.D. Declaration of Surplus Buses

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VIII. Closed Meeting Pursuant to Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001. ¶

VIII. Closed Meeting Pursuant to Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.

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

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VIII.A. Personnel Matters (Tex. 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 Personnel ¶

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

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VIII.B. Consultation with Attorney regarding threatened and pending litigation: ¶

VIII.B. Consultation with Attorney regarding threatened and pending litigation:

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VIII.B.1.a. Discussion and consideration regarding Civil Action No.: 1:18-cv-00071; Evelyn Flores a/n/f J.G., Stacy Montelongo a/n/f I.J., and Tonya Peables a/n/f A.P.P. vs. La Feria Independent School District, and Raymundo Villarreal, Jr. School Superintendent and Jonathan Flores, both Individually; In the United States District Court for the Southern District of Texas, Brownsville Division ¶

VIII.B.1.a. Discussion and consideration regarding Civil Action No.: 1:18-cv-00071; Evelyn Flores a/n/f J.G., Stacy Montelongo a/n/f I.J., and Tonya Peables a/n/f A.P.P. vs. La Feria Independent Schoo

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VIII.C. Deliberation regarding Real Estate Property. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. (Tex. Gov't Code 551.072) ¶

VIII.C. Deliberation regarding Real Estate Property. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open

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VIII.C.1. Agricultural property with legal description: Block No. 10, 11, 12, 13, and 14, BYRNES SUBDIVISION, out of the La Feria Grant, Cameron County, Texas, as the same is set forth upon the official map thereof recorded in Volume 4, Page 41, Map Records, Cameron County, Texas ¶

VIII.C.1. Agricultural property with legal description: Block No. 10, 11, 12, 13, and 14, BYRNES SUBDIVISION, out of the La Feria Grant, Cameron County, Texas, as the same is set forth upon the offici

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VIII.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) ¶

VIII.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 und

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VIII.D.1. Discussion and consideration on legal issues regarding Resolution for Agricultural property with legal description: Block No. 10, 11, 12, 13, and 14, BYRNES SUBDIVISION, out of the La Feria Grant, Cameron County, Texas, as the same is set forth upon the official map thereof recorded in Volume 4, Page 41, Map Records, Cameron County, Texas ¶

VIII.D.1. Discussion and consideration on legal issues regarding Resolution for Agricultural property with legal description: Block No. 10, 11, 12, 13, and 14, BYRNES SUBDIVISION, out of the La Feria

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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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IX.B. Discussion, consideration and possible action on Resolution for Agricultural property with legal description: Block No. 10, 11, 12, 13, and 14, BYRNES SUBDIVISION, out of the La Feria Grant, Cameron County, Texas, as the same is set forth upon the official map thereof recorded in Volume 4, Page 41, Map Records, Cameron County, Texas ¶

IX.B. Discussion, consideration and possible action on Resolution for Agricultural property with legal description: Block No. 10, 11, 12, 13, and 14, BYRNES SUBDIVISION, out of the La Feria Grant, Cam

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (49)