June 12, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular June 9, 2017, at 11:30 a.m. Boardroom - Central Adminis ¶

June 12, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular June 9, 2017, at 11:30 a.m. Boardroom - Central Adminis

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Javier Loredo ¶

I.A. Prayer - Javier Loredo

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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. May 8, 2017 ¶

II.A. May 8, 2017

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II.B. May 30, 2017 ¶

II.B. May 30, 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. School Health Advisory Council Report ¶

IV.A. School Health Advisory Council Report

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IV.B. Region One ESC Board of Directors Election Results ¶

IV.B. Region One ESC Board of Directors Election Results

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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. Quarterly Investment Report ¶

V.B. Quarterly Investment Report

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V.C. JJAEP MOU ¶

V.C. JJAEP MOU

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V.D. NINO's Head Start MOU ¶

V.D. NINO's Head Start MOU

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Position of Homebound/ Adaptive PE Special Education Teacher ¶

VI.A. Position of Homebound/ Adaptive PE Special Education Teacher

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VI.B. District Improvement Plan Goal Setting 2017-2018 ¶

VI.B. District Improvement Plan Goal Setting 2017-2018

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VI.C. Change July Board Meeting from July 10th to July 18th ¶

VI.C. Change July Board Meeting from July 10th to July 18th

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VI.D. Policy Update 108 ¶

VI.D. Policy Update 108

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VI.E. Nomination for Region 1, Position A, Seat on the TASB Board of Directors ¶

VI.E. Nomination for Region 1, Position A, Seat on the TASB Board of Directors

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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.A.4.a. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to rescind the proposed non-renewal of Texas Education Code Chapter 21 term contract of employee T. Tovar. ¶

VII.A.4.a. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to rescind the proposed non-renewal of Texas Education Code Chapter 21 term contract of employe

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VII.A.4.b. Pursuant to Section 551.071 of the Texas Government code, consultation with legal counsel regarding legal issues pertaining to rescission of proposed non-renewal of Texas Education Code Chapter 21 term contract of employee, T. Tovar ¶

VII.A.4.b. Pursuant to Section 551.071 of the Texas Government code, consultation with legal counsel regarding legal issues pertaining to rescission of proposed non-renewal of Texas Education Code Cha

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VII.B. Pursuant Sec. 551.076 Tex. Gov. Code, Discussion and Consideration on Presentation of Safety Audit ¶

VII.B. Pursuant Sec. 551.076 Tex. Gov. Code, Discussion and Consideration on Presentation of Safety Audit

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

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

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VII.D. 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.D. 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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VIII.B. Consider and take possible action regarding recommendation to rescind the proposed non-renewal of Chapter 21 term contract of employee, T. Tovar. ¶

VIII.B. Consider and take possible action regarding recommendation to rescind the proposed non-renewal of Chapter 21 term contract of employee, T. Tovar.

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VIII.C. Discussion, consideration and possible action on Safety Audit ¶

VIII.C. Discussion, consideration and possible action on Safety Audit

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (45)