September 10, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular September 6, 2018, at 2:30 p.m. ¶

September 10, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular September 6, 2018, 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. August 13, 2018 ¶

II.A. August 13, 2018

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II.B. August 27, 2018 ¶

II.B. August 27, 2018

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III. Open Forum ¶

III. Open Forum

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IV. Information Items ¶

IV. Information Items

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IV.A. Superintendent Performance Goal 5, Activities 1 & 2: Safety ¶

IV.A. Superintendent Performance Goal 5, Activities 1 & 2: Safety

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IV.B. Online Employee Training Resources ¶

IV.B. Online Employee Training Resources

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Monthly Tax Report ¶

V.A. Monthly Tax Report

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V.B. Unemployment Insurance ¶

V.B. Unemployment Insurance

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V.C. Fleet Insurance ¶

V.C. Fleet Insurance

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V.D. Audit Engagement Letter ¶

V.D. Audit Engagement Letter

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V.E. Quarterly Investment Report ¶

V.E. Quarterly Investment Report

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V.F. Resolution of Board-Approved Credit-by-Examination Audit Process ¶

V.F. Resolution of Board-Approved Credit-by-Examination Audit Process

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Campus Improvement Plans ¶

VI.A. Campus Improvement Plans

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VI.B. Purchase Orders Over $25,000 ¶

VI.B. Purchase Orders Over $25,000

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VI.B.1. Purchase of 3 Buses ¶

VI.B.1. Purchase of 3 Buses

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VI.B.2. Purchase of 1 Activity Bus ¶

VI.B.2. Purchase of 1 Activity Bus

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VI.B.3. Purchase of 2 Suburbans ¶

VI.B.3. Purchase of 2 Suburbans

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VI.B.4. Purchase of 1 Truck (Maintenance) ¶

VI.B.4. Purchase of 1 Truck (Maintenance)

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VI.B.5. Purchase of 1 Van (Maintenance) ¶

VI.B.5. Purchase of 1 Van (Maintenance)

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VI.B.6. Purchase of Heating Units for Dominguez and Sanchez ¶

VI.B.6. Purchase of Heating Units for Dominguez and Sanchez

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VI.B.7. Purchase of A/C Unit in Dominguez ¶

VI.B.7. Purchase of A/C Unit in Dominguez

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VI.B.8. Istation ¶

VI.B.8. Istation

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VI.C. 2018-2019 Pay Grade Compensation Plan ¶

VI.C. 2018-2019 Pay Grade Compensation Plan

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VI.D. ESL Waiver ¶

VI.D. ESL Waiver

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

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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VII.A.2.b. Contracts for Professional Employees ¶

VII.A.2.b. Contracts for Professional Employees

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VII.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

VII.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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VII.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. (Tex. Gov't Code 551.071) ¶

VII.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 unde

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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

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

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (47)