March 26, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular March 23, 2018, at 11:45 a.m. ¶

March 26, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular March 23, 2018, at 11:45 a.m.

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. February 12, 2018 ¶

II.A. February 12, 2018

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II.B. March 9, 2018 ¶

II.B. March 9, 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. Istation Update/Benchmark Update ¶

V.A. Istation Update/Benchmark Update

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V.B. Superintendent Performance Goal 2, Activity I: Public Relations ¶

V.B. Superintendent Performance Goal 2, Activity I: Public Relations

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V.C. Superintendent Performance Goal 2, Activity 2: Promote District Accomplishments ¶

V.C. Superintendent Performance Goal 2, Activity 2: Promote District Accomplishments

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V.D. Superintendent Performance Goal 5, Activity 2: School Safety ¶

V.D. Superintendent Performance Goal 5, Activity 2: School Safety

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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. Approval of Investment Policy ¶

VI.B. Approval of Investment Policy

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VI.C. Quarterly Investment Report ¶

VI.C. Quarterly Investment Report

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VI.D. School District Teaching Permit ¶

VI.D. School District Teaching Permit

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VI.E. Budget Amendment #2 ¶

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VI.E. Budget Amendment #2

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VI.F. Texas Term Investment ¶

VI.F. Texas Term Investment

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VI.G. MOU for Dome ¶

VI.G. MOU for Dome

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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 110 ¶

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VII.A. Board Policy Update 110

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VII.B. Region One ESC Election of Board of Directors - Official Ballot ¶

VII.B. Region One ESC Election of Board of Directors - Official Ballot

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VII.C. 2018-2019 District Calendar ¶

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VII.C. 2018-2019 District Calendar

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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.A.2.b.(1) Teachers/Counselors/Librarians ¶

VIII.A.2.b.(1) Teachers/Counselors/Librarians

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VIII.A.2.b.(2) Educational Support and Professional Staff ¶

VIII.A.2.b.(2) Educational Support and 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't 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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VIII.B.1. Consultation with Attorney under Texas Government Code 551.071 regarding legal issues related to the possible payroll overpayment of employees. ¶

VIII.B.1. Consultation with Attorney under Texas Government Code 551.071 regarding legal issues related to the possible payroll overpayment of employees.

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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.A.1. Discussion, consideration and possible action to authorize the Superintendent to take action regarding the payroll overpayment of employees ¶

IX.A.1. Discussion, consideration and possible action to authorize the Superintendent to take action regarding the payroll overpayment of employees

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IX.B. Consideration, discussion and possible action to adopt a resolution regarding the prior payment to employees of the health benefit supplement as serving a public and educational purpose ¶

IX.B. Consideration, discussion and possible action to adopt a resolution regarding the prior payment to employees of the health benefit supplement as serving a public and educational purpose

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (46)