Board of Trustees — La Feria ISD
- 41 documents
Documents (41)
June 18, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular June 15, 2018 at 2:30 p.m. ¶
June 18, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular June 15, 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 - Lisa Montalvo ¶
I.A. Prayer - Lisa Montalvo
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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. May 14, 2018 ¶
II.A. May 14, 2018
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II.B. May 29, 2018 ¶
II.B. May 29, 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. School Health Advisory Council Report ¶
IV.A. School Health Advisory Council Report
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IV.B. Comprehensive Needs Assessment ¶
IV.B. Comprehensive Needs Assessment
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IV.C. Superintendent Performance Goal 2, Activity 1, 2, 3: Public Relations ¶
IV.C. Superintendent Performance Goal 2, Activity 1, 2, 3: Public Relations
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IV.D. Superintendent Performance Goal 4, Activity 2: Higher Education Opportunities ¶
IV.D. Superintendent Performance Goal 4, Activity 2: Higher Education Opportunities
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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. Quarterly Investment Report ¶
V.B. Quarterly Investment Report
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V.C. JJAEP MOU ¶
V.C. JJAEP MOU
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V.D. Resolution for CFO Bank Signature Privileges ¶
V.D. Resolution for CFO Bank Signature Privileges
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VI. Items to Consider and Possible Action ¶
VI. Items to Consider and Possible Action
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VI.A. Budget Amendment No. 3 ¶
VI.A. Budget Amendment No. 3
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VI.B. District Improvement Plan Goal Setting 2018-2019 ¶
VI.B. District Improvement Plan Goal Setting 2018-2019
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VI.C. Nomination for TASB 2018 Delegate Assembly ¶
VI.C. Nomination for TASB 2018 Delegate Assembly
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VI.D. Adult Meal Prices for 2018-2019 ¶
VI.D. Adult Meal Prices for 2018-2019
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VI.E. Change July Board Meeting from July 23rd to July 19th ¶
VI.E. Change July Board Meeting from July 23rd to July 19th
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VI.F. Board Policy Proposal DED (LOCAL) ¶
VI.F. Board Policy Proposal DED (LOCAL)
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VI.G. Authorization to Contract with Real Estate Agent ¶
VI.G. Authorization to Contract with Real Estate Agent
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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) ¶
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 Personnel ¶
VII.A.2.b. Contracts for Professional Personnel
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VII.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. (Tex. Gov't Code 551.071) ¶
VII.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 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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