Board of Trustees — La Feria ISD
- 40 documents
Documents (40)
November 13, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular November 10, 2017, at 11:30 a.m. ¶
November 13, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular November 10, 2017, at 11:30 a.m.
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I. Call to Order ¶
I. Call to Order
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I.A. Prayer - Ruben Zambrano ¶
I.A. Prayer - Ruben Zambrano
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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. October 9, 2017 ¶
II.A. October 9, 2017
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II.B. October 17, 2017 ¶
II.B. October 17, 2017
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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. Cameron County Resolution on Operation Lone Star ¶
IV.A. Cameron County Resolution on Operation Lone Star
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IV.B. Budget Update ¶
IV.B. Budget Update
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IV.C. Facility Update ¶
IV.C. Facility Update
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IV.D. Employee Dress Code Update ¶
IV.D. Employee Dress Code Update
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IV.E. Superintendent Performance Goals ¶
IV.E. Superintendent Performance Goals
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IV.F. Special Programs/ District LEP Students Report ¶
IV.F. Special Programs/ District LEP Students Report
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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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VI. Items to Consider and Possible Action ¶
VI. Items to Consider and Possible Action
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VI.A. Consideration and Approval of Resolution for the Renovation of the Cameron County Appraisal District Headquarters ¶
VI.A. Consideration and Approval of Resolution for the Renovation of the Cameron County Appraisal District Headquarters
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VI.B. Purchase Orders over $25,000 ¶
VI.B. Purchase Orders over $25,000
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VI.B.1. C. E. Vail Auditorium Roof Replacement ¶
VI.B.1. C. E. Vail Auditorium Roof Replacement
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VI.C. Revise 2017-2018 School Calendar ¶
VI.C. Revise 2017-2018 School Calendar
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VI.D. Cameron Appraisal District Ballot ¶
VI.D. Cameron Appraisal District Ballot
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VI.E. One-time Employee Stipend ¶
VI.E. One-time Employee Stipend
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VI.F. Recommend change of days from 210 to 226 for Federal Programs Director ¶
VI.F. Recommend change of days from 210 to 226 for Federal Programs Director
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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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