Board of Trustees — La Feria ISD

  • 43 documents
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Documents (43)

May 14, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular May 10, 2018, at 2:00 p.m

May 14, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular May 10, 2018, at 2:00 p.m

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I. Call to Order

I. Call to Order

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I.A. Prayer - Javier Loredo

I.A. Prayer - Javier Loredo

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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. April 16, 2018

II.A. April 16, 2018

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II.B. May 3, 2018

II.B. May 3, 2018

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III. Pride Recognition

III. Pride Recognition

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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 and 5th and 8th Grade STAAR Results

V.A. I-Station and 5th and 8th Grade STAAR Results

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V.B. Superintendent Performance Goal 1, Act. 1: Preliminary Budget Update

V.B. Superintendent Performance Goal 1, Act. 1: Preliminary Budget Update

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V.C. Superintendent Performance Goal 4, Act.3: Promote College and Career Readiness

V.C. Superintendent Performance Goal 4, Act.3: Promote College and Career Readiness

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V.D. Region One ESC Board of Director Election Results

V.D. Region One ESC Board of Director Election Results

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V.E. Region 1, Position A, TASB Board of Directors

V.E. Region 1, Position A, TASB Board of Directors

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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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VII. Items to Consider and Possible Action

VII. Items to Consider and Possible Action

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VII.A. Purchase Orders Over $25,000

VII.A. Purchase Orders Over $25,000

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VII.A.1. Microsoft Software License Renewal

VII.A.1. Microsoft Software License Renewal

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VII.A.2. Purchase of 2 Micro Bird 2018 Activity Buses

VII.A.2. Purchase of 2 Micro Bird 2018 Activity Buses

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VII.A.3. Purchase of 2 2018 Chevrolet 1500 Suburbans

VII.A.3. Purchase of 2 2018 Chevrolet 1500 Suburbans

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VII.B. Discussion and possible renewal of Student Athletic Insurance for fiscal year 2018-2019

VII.B. Discussion and possible renewal of Student Athletic Insurance for fiscal year 2018-2019

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VII.C. Update/Revision of Board Policy CDC (Local) - Gifts and Solicitations

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VII.C. Update/Revision of Board Policy CDC (Local) - Gifts and Solicitations

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VII.D. Update/Revision of Board Policy DCE (Local) - Employment Practices/Other Contracts

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VII.D. Update/Revision of Board Policy DCE (Local) - Employment Practices/Other Contracts

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VII.E. Move June 11, 2018 Board Meeting to June 18, 2018

VII.E. Move June 11, 2018 Board Meeting to June 18, 2018

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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.B. Pursuant Sec. 551.072 of the Texas Open Meeting Act

VIII.B. Pursuant Sec. 551.072 of the Texas Open Meeting Act

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VIII.B.1. Discussion and deliberation regarding the current lease of real property owned by the District

VIII.B.1. Discussion and deliberation regarding the current lease of real property owned by the District

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VIII.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. (Tx. Gov. Code 551.071)

VIII.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 und

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IX. Reconvene in Open Session

IX. Reconvene in Open Session

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IX.A. Possible Action on any Item Deliberated in Closed Meeting

IX.A. Possible 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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