Board of Trustees — La Feria ISD

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Documents (40)

April 16, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular April 13, 2018, at 11:15 a.m.

April 16, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular April 13, 2018, at 11:15 a.m.

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I. Call to Order

I. Call to Order

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I.A. Prayer - Michelle Gomez-Vela

I.A. Prayer - Michelle Gomez-Vela

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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. March 26, 2018

II.A. March 26, 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. Operation Lonestar

V.A. Operation Lonestar

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V.B. Istation Reports

V.B. Istation Reports

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V.C. Superintendent Performance Goal 1, Activity 2: Special Populations

V.C. Superintendent Performance Goal 1, Activity 2: Special Populations

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V.D. Superintendent Performance Goal 3, Activity 1: Budget Planning

V.D. Superintendent Performance Goal 3, Activity 1: Budget Planning

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VI. Consent Agenda

VI. Consent Agenda

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VI.A. IMA TEKS Verification

VI.A. IMA TEKS Verification

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VI.B. Monthly Tax Report

VI.B. 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. Texas Term Investment Pool

VII.A. Texas Term Investment Pool

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VII.B. Extend Depository Contract

VII.B. Extend Depository Contract

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VII.C. Purchase Order Over $25,000

VII.C. Purchase Order Over $25,000

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VII.C.1. Cameras for Campuses

VII.C.1. Cameras for Campuses

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VII.C.2. Purchase of Two Buses

VII.C.2. Purchase of Two Buses

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VII.C.3. La Feria High School Girl's Athletic A/C Unit

VII.C.3. La Feria High School Girl's Athletic A/C Unit

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VII.D. Position of Executive Director of Special Education

VII.D. Position of Executive Director of Special Education

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VII.E. Position of CTE Coordinator to College and Career Director (Level 4 to 5)

VII.E. Position of CTE Coordinator to College and Career Director (Level 4 to 5)

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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. 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.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 und

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IX. Reconvene in Open Session

IX. Reconvene in Open Session

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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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X. District Announcements

X. District Announcements

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XI. Adjourn

XI. Adjourn

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