July 18, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular June 30, 2017 at 12:00 pm Boardroom - Central Administr ¶

July 18, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular June 30, 2017 at 12:00 pm Boardroom - Central Administr

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Lisa Montalvo ¶

I.A. Prayer - Lisa Montalvo

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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. June 12, 2017 ¶

II.A. June 12, 2017

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II.B. June 28, 2017 ¶

II.B. June 28, 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. Comprehensive Needs Assessment ¶

IV.A. Comprehensive Needs Assessment

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IV.B. Grading Guidelines Update ¶

IV.B. Grading Guidelines Update

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IV.C. 2017-2018 Budget Update ¶

IV.C. 2017-2018 Budget Update

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IV.D. 2017-2018 Employee Handbook ¶

IV.D. 2017-2018 Employee Handbook

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Renew Workers' Comp with TASB ¶

V.A. Renew Workers' Comp with TASB

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V.B. Un-employment Insurance with TASB ¶

V.B. Un-employment Insurance with TASB

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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. District Improvement Plan 2017-2018 ¶

VI.A. District Improvement Plan 2017-2018

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VI.B. Adminsitrative Policy #15 ¶

VI.B. Adminsitrative Policy #15

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VI.C. Property and Casualty Insurance ¶

VI.C. Property and Casualty Insurance

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VI.D. Discussion and Possible Action to Rank the Superintendent Search Consultants ¶

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VI.D. Discussion and Possible Action to Rank the Superintendent Search Consultants

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VI.E. Discussion and Possible Action to Select a Superintendent Search Consultant ¶

superintendent
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VI.E. Discussion and Possible Action to Select a Superintendent Search Consultant

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VI.F. Discussion and Possible Action on Stipend for Interim Superintendent ¶

VI.F. Discussion and Possible Action on Stipend for Interim Superintendent

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

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

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VII.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 Tex. Gov't Code 551.074 ¶

VII.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, pu

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VII.B. Real Property (TX. Gov. Code 551.072) ¶

VII.B. Real Property (TX. Gov. Code 551.072)

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VII.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) ¶

VII.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 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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Documents (42)