Board of Trustees — La Feria ISD
- 39 documents
Documents (39)
December 11, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular December 8, 2017, at 10:30 a.m ¶
December 11, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular December 8, 2017, at 10:30 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. November 13, 2017 ¶
II.A. November 13, 2017
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III. Open Forum ¶
III. Open Forum
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IV. Information Item ¶
IV. Information Item
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IV.A. La Feria ISD/City of La Feria: Dome Facilities Agreement ¶
IV.A. La Feria ISD/City of La Feria: Dome Facilities Agreement
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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. Statement of Impact ¶
V.B. Statement of Impact
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V.B.1. South Texas Trade Academy (STTA) ¶
V.B.1. South Texas Trade Academy (STTA)
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VI. Items to Consider and Possible Action ¶
VI. Items to Consider and Possible Action
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VI.A. Purchase Order over $25,000 ¶
VI.A. Purchase Order over $25,000
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VI.A.1. Math/Science Textbooks ¶
VI.A.1. Math/Science Textbooks
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VI.A.2. Purchase of Stadium Press Box ¶
VI.A.2. Purchase of Stadium Press Box
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VI.B. TASB Board Policy Update 109 ¶
VI.B. TASB Board Policy Update 109
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VI.C. Superintendent Performance Goals ¶
VI.C. Superintendent Performance Goals
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VI.D. District Standing Committees ¶
VI.D. District Standing Committees
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VI.E. Consideration and Approval of Resolution for the sale of District owned real property. ¶
VI.E. Consideration and Approval of Resolution for the sale of District owned real property.
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VI.F. Budget Amendment #1 ¶
VI.F. Budget Amendment #1
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VI.G. Corrected Action Plan - PBM Report ¶
VI.G. Corrected Action Plan - PBM Report
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VI.H. Postition of Communication Coordinator ¶
VI.H. Postition of Communication Coordinator
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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 (Tex. Gov. Code 551.074) ¶
VII.A. Personnel Matters (Tex. 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. (TX 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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