Board of Trustees — La Feria ISD

  • 33 documents
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Documents (33)

October 9, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular October 6, 2017, at 1:30 p.m.

October 9, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular October 6, 2017, at 1:30 p.m.

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I. Call to Order

I. Call to Order

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I.A. Prayer - Michael Martinez

I.A. Prayer - Michael Martinez

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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. September 11, 2017

II.A. September 11, 2017

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II.B. September 20, 2017

II.B. September 20, 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. Enrollment Update

IV.A. Enrollment Update

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IV.B. Strategic Plan: Safe and Secure Environment Update

IV.B. Strategic Plan: Safe and Secure Environment Update

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V. Consent Agenda

V. Consent Agenda

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V.A. Quarterly Investment Report

V.A. Quarterly Investment Report

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V.B. Annual School Health Advisory Council (SHAC) 2017-18

V.B. Annual School Health Advisory Council (SHAC) 2017-18

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V.C. Monthly Tax Report

V.C. 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. Nominate Cameron County Appraisal District Director

VI.A. Nominate Cameron County Appraisal District Director

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VI.B. Dean of Instruction

VI.B. Dean of Instruction

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VI.C. Stipend for Chess Coordinator

VI.C. Stipend for Chess 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 (Tx. Gov. Code 551.074)

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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. Adjourn

IX. Adjourn

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