September 11, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular September 8, 2017, at 3:00 p.m. ¶

September 11, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular September 8, 2017, at 3:00 p.m.

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Katie Johnson ¶

I.A. Prayer - Katie Johnson

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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. August 14, 2017 ¶

II.A. August 14, 2017

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II.B. August 21, 2017 ¶

II.B. August 21, 2017

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II.C. August 26, 2017 ¶

II.C. August 26, 2017

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II.D. August 27, 2017 ¶

II.D. August 27, 2017

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II.E. August 28, 2017 ¶

II.E. August 28, 2017

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II.F. August 29, 2017 ¶

II.F. August 29, 2017

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II.G. August 30, 2017 ¶

II.G. August 30, 2017

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III. Open Forum ¶

III. Open Forum

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IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating ¶

IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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V. Information Items ¶

V. Information Items

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V.A. Homeless Students ¶

V.A. Homeless Students

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V.B. South Texas Health Coop Insurance ¶

V.B. South Texas Health Coop Insurance

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V.C. Enrollment Update ¶

V.C. Enrollment Update

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V.D. Report on Cameron County Nomination for Board of Directors ¶

V.D. Report on Cameron County Nomination for Board of Directors

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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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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Campus Improvement Plans ¶

VII.A. Campus Improvement Plans

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VII.B. Purchase Orders Over $25,000 ¶

VII.B. Purchase Orders Over $25,000

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VII.B.1. Purchase of 1 Special Ed. Bus ¶

VII.B.1. Purchase of 1 Special Ed. Bus

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VII.C. TASB Culture of Voting Resolution ¶

VII.C. TASB Culture of Voting Resolution

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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 Employees ¶

VIII.A.2.b. Contracts for Professional Employees

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VIII.A.3. Discussion of Employees or Public Officers ¶

VIII.A.3. Discussion of Employees or Public Officers

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VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tx. Gov't Code 551.074 ¶

VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, p

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VIII.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

VIII.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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VIII.C. 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) ¶

VIII.C. 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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Documents (44)