Board of Trustees — La Feria ISD
- 48 documents
Documents (48)
April 10, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular April 7, 2017 at 1:15 p.m Boardroom - Central Administ ¶
April 10, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular April 7, 2017 at 1:15 p.m Boardroom - Central Administ
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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. March 6, 2017 ¶
II.A. March 6, 2017
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II.B. March 20, 2017 ¶
II.B. March 20, 2017
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III. Superintendent Celebrations ¶
III. Superintendent Celebrations
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III.A. Business Professionals of America/State National Qualifiers ¶
III.A. Business Professionals of America/State National Qualifiers
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III.B. District Chess Celebrations ¶
III.B. District Chess Celebrations
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IV. Campus Report ¶
IV. Campus Report
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IV.A. Noemi Dominguez- Jane Castillo, Principal ¶
IV.A. Noemi Dominguez- Jane Castillo, Principal
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V. Open Forum ¶
V. Open Forum
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VI. Information Items ¶
VI. Information Items
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VI.A. Superintendent Performance Goal 1, Activity 1 & 2: Social Studies, Reading and Science Progress/ Special Populations Progress ¶
VI.A. Superintendent Performance Goal 1, Activity 1 & 2: Social Studies, Reading and Science Progress/ Special Populations Progress
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VI.B. Superintendent Performance Goal 4, Activity 1: Budget Update ¶
VI.B. Superintendent Performance Goal 4, Activity 1: Budget Update
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VI.C. Superintendent Performance Goal 5, Activity 2 & 3: College Career Readiness Initiatives ¶
VI.C. Superintendent Performance Goal 5, Activity 2 & 3: College Career Readiness Initiatives
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VII. Consent Agenda ¶
VII. Consent Agenda
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VII.A. IMA TEKS Verification ¶
VII.A. IMA TEKS Verification
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VII.B. Monthly Tax Report ¶
VII.B. Monthly Tax Report
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VII.C. Quarterly Investment Report ¶
VII.C. Quarterly Investment Report
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VII.D. Statement of Impact ¶
VII.D. Statement of Impact
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VII.D.1. IDEA Public Schools ¶
VII.D.1. IDEA Public Schools
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VII.D.2. Harmony Science Academy - San Antonio ¶
VII.D.2. Harmony Science Academy - San Antonio
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VII.E. Santa Maria MOU ¶
VII.E. Santa Maria MOU
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VIII. Items to Consider and Possible Action ¶
VIII. Items to Consider and Possible Action
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VIII.A. Extent Depository Contract ¶
VIII.A. Extent Depository Contract
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VIII.B. Discussion and Possible Approval of Sale of 35 Acres on FM 2556 ¶
VIII.B. Discussion and Possible Approval of Sale of 35 Acres on FM 2556
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VIII.C. Budget Amendment #2 ¶
VIII.C. Budget Amendment #2
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VIII.D. Consideration and Approval of a Resolution Opposing Consolidation of La Feria ISD with Cameron County School Districts ¶
VIII.D. Consideration and Approval of a Resolution Opposing Consolidation of La Feria ISD with Cameron County School Districts
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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶
IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IX.A. Personnel Matters (Tx. Gov. Code 551.074) ¶
IX.A. Personnel Matters (Tx. Gov. Code 551.074)
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IX.A.1. Resignations/Retirements ¶
IX.A.1. Resignations/Retirements
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IX.A.2. Employment of Personnel ¶
IX.A.2. Employment of Personnel
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IX.A.2.a. New to District ¶
IX.A.2.a. New to District
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IX.A.2.b. Contracts for Professional Staff ¶
IX.A.2.b. Contracts for Professional Staff
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IX.A.3. Discussion of Employees or Public Officers ¶
IX.A.3. Discussion of Employees or Public Officers
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IX.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. Code 551.074 ¶
IX.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, pur
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IX.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶
IX.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)
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IX.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. (Tx. Gov. Code 551.071) ¶
IX.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
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X. Reconvene in Open Session ¶
X. Reconvene in Open Session
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X.A. Action on any Item Deliberated in Closed Meeting ¶
X.A. Action on any Item Deliberated in Closed Meeting
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XI. District Announcements ¶
XI. District Announcements
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XII. Adjourn ¶
XII. Adjourn
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