March 6, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular March 3, 2017, at 11:30 a.m Boardroom - Central Adminis ¶

March 6, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular March 3, 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 - 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. February 13, 2017 ¶

II.A. February 13, 2017

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II.B. February 27, 2017 ¶

II.B. February 27, 2017

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III. Campus Report ¶

III. Campus Report

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III.A. C. E. Vail Elementary - Dennis Amstutz, Principal ¶

III.A. C. E. Vail Elementary - Dennis Amstutz, Principal

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IV. Open Forum ¶

IV. Open Forum

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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. Approval of Investment Policy ¶

V.B. Approval of Investment Policy

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Superintendent Performance Goals 2017 (Revised) ¶

VI.A. Superintendent Performance Goals 2017 (Revised)

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VI.B. Operation Lone Star Emergency Exercise ¶

VI.B. Operation Lone Star Emergency Exercise

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VI.C. Board Policy Update 106 and 107 ¶

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VI.C. Board Policy Update 106 and 107

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VI.D. Consideration and Approval of a Moving Forward Resolution by The Board Of Trustees of The La Feria Independent School District Appointing The Underwriting Syndicate or Syndicates and Certain Other Professionals Pertaining to the Sale of Obligations Designated as “La Feria Independent School District Unlimited Tax Refunding Bonds, Series 2017”; and Other Matters in Connection Therewith ¶

VI.D. Consideration and Approval of a Moving Forward Resolution by The Board Of Trustees of The La Feria Independent School District Appointing The Underwriting Syndicate or Syndicates and Certain Oth

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VI.E. Region One ESC Election of Board of Directors - Official Ballot ¶

VI.E. Region One ESC Election of Board of Directors - Official Ballot

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VI.F. 2017-2018 District Calendar ¶

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VI.F. 2017-2018 District Calendar

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VI.G. Discussion and Possible Approval of Sale of 35 Acres on FM 2556 ¶

VI.G. Discussion and Possible Approval of Sale of 35 Acres on FM 2556

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VI.H. Low Attendance Waiver ¶

VI.H. Low Attendance Waiver

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VI.I. Budget Amendment #1 ¶

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VI.I. Budget Amendment #1

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VI.J. Approve Science Teacher at W. B. Green Jr. High ¶

VI.J. Approve Science Teacher at W. B. Green Jr. High

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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 Staff ¶

VII.A.2.b. Contracts for Professional Staff

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VII.A.2.b.(1) Teachers/Counselors/Librarians ¶

VII.A.2.b.(1) Teachers/Counselors/Librarians

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VII.A.2.b.(2) Educational Support and Professional Staff ¶

VII.A.2.b.(2) Educational Support and Professional Staff

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

VII.B. Deliberation Regarding 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. (Tx. 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 (44)