February 13, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular February 10, 2017, at 1:00 P.M. Boardroom - Central ¶

February 13, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular February 10, 2017, at 1:00 P.M. Boardroom - Central

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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. January 9, 2017 ¶

II.A. January 9, 2017

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II.B. January 23, 2017 ¶

II.B. January 23, 2017

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Chess National Ranking ¶

III.A. Chess National Ranking

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III.B. District Spelling Bee Champion ¶

III.B. District Spelling Bee Champion

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III.C. Jr. High All Valley Band ¶

III.C. Jr. High All Valley Band

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III.D. La Feria High School UIL State Choir Solo and Ensemble Qualifiers ¶

III.D. La Feria High School UIL State Choir Solo and Ensemble Qualifiers

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IV. Campus Report ¶

IV. Campus Report

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IV.A. David G. Sanchez Elementary - Umberto Flores, Principal ¶

IV.A. David G. Sanchez Elementary - Umberto Flores, 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. STAAR EOC Update ¶

VI.A. STAAR EOC Update

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VI.B. CAVI Report ¶

VI.B. CAVI Report

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VI.C. Property on Solis Road Update ¶

VI.C. Property on Solis Road Update

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VI.D. Region One ESC Board of Director Election Procedures ¶

VI.D. Region One ESC Board of Director Election Procedures

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Statement of Impact ¶

VII.B. Statement of Impact

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VII.B.1. Horizon Montessori Public Schools ¶

VII.B.1. Horizon Montessori Public Schools

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. District of Innovation Plan of Action ¶

VIII.A. District of Innovation Plan of Action

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VIII.B. Special Education Positions ¶

VIII.B. Special Education Positions

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VIII.C. E-Rate Round 20 ¶

VIII.C. E-Rate Round 20

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VIII.D. Change Board Meeting Date in March ¶

VIII.D. Change Board Meeting Date in March

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VIII.E. Discussion, consideration and possible action to approve the hire of the Law Firm of Cynthia L. Benavides, P.L.L.C ¶

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VIII.E. Discussion, consideration and possible action to approve the hire of the Law Firm of Cynthia L. Benavides, P.L.L.C

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VIII.F. TASB Board of Directors Nomination Procedures ¶

VIII.F. TASB Board of Directors Nomination Procedures

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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) ¶

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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 Personnel ¶

IX.A.2.b. Contracts for Professional Personnel

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IX.A.2.b.(1) Administration ¶

IX.A.2.b.(1) Administration

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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't 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.A.4.a. Pursuant to Section 551.074 of the Texas Government Code,consider and discuss recommendation to propose nonrenewal of Texas Education Code, Chapter 21 term contract of employee T. Tovar at the end of the 2016-2017 school year. ¶

IX.A.4.a. Pursuant to Section 551.074 of the Texas Government Code,consider and discuss recommendation to propose nonrenewal of Texas Education Code, Chapter 21 term contract of employee T. Tovar at t

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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. (Tex. Gov't 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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IX.C.1. Pursuant to Texas Government Code section 551.071, consultation with legal counsel regarding legal issues pertaining to procedures under Texas Education Code 21.206, proposed non-renewal of term contract employee. ¶

IX.C.1. Pursuant to Texas Government Code section 551.071, consultation with legal counsel regarding legal issues pertaining to procedures under Texas Education Code 21.206, proposed non-renewal of te

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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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X.B. Consider and take possible action regarding proposed nonrenewal of Texas Education Code Chapter 21 term contract employee, T. Tovar at the end of the 2016-2017 school year. ¶

X.B. Consider and take possible action regarding proposed nonrenewal of Texas Education Code Chapter 21 term contract employee, T. Tovar at the end of the 2016-2017 school year.

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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (53)