January 9, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular January 6, 2017, at 10:00 a.m. Boardroom - Central Ad ¶

January 9, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular January 6, 2017, at 10:00 a.m. Boardroom - Central Ad

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. December 6, 2016 ¶

II.A. December 6, 2016

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II.B. December 12, 2016 ¶

II.B. December 12, 2016

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Board Appreciation ¶

III.A. Board Appreciation

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IV. Campus Report - La Feria Academy - Carlos Verduzco, Principal ¶

IV. Campus Report - La Feria Academy - Carlos Verduzco, Principal

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V. Open Forum ¶

V. Open Forum

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VI. Public Hearing on TAPR Report ¶

VI. Public Hearing on TAPR Report

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VII. Information Items ¶

VII. Information Items

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VII.A. Superintendent Performance Goal I, Activity 1 - Reading Performance ¶

VII.A. Superintendent Performance Goal I, Activity 1 - Reading Performance

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VII.B. Superintendent Performance Goal I, Activity 2 - Special Pops. ¶

VII.B. Superintendent Performance Goal I, Activity 2 - Special Pops.

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VII.C. Superintendent Performance Goal IV, Activity 3 - College Applications ¶

VII.C. Superintendent Performance Goal IV, Activity 3 - College Applications

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VII.D. District of Innovation Update ¶

VII.D. District of Innovation Update

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VIII. Consent Agenda ¶

VIII. Consent Agenda

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VIII.A. Monthly Tax Report ¶

VIII.A. Monthly Tax Report

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VIII.B. Quarterly Investment Report ¶

VIII.B. Quarterly Investment Report

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VIII.C. Statement of Impact ¶

VIII.C. Statement of Impact

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VIII.C.1. UT Tyler Innovation Academy ¶

VIII.C.1. UT Tyler Innovation Academy

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VIII.C.2. Vanguard Academy Charter School ¶

VIII.C.2. Vanguard Academy Charter School

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VIII.C.3. Virtual Education Foundation of Texas ¶

VIII.C.3. Virtual Education Foundation of Texas

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IX. Items to Consider and Possible Action ¶

IX. Items to Consider and Possible Action

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IX.A. A-F Resolution ¶

IX.A. A-F Resolution

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IX.B. Superintendent Performance Goals 2017 ¶

IX.B. Superintendent Performance Goals 2017

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X. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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X.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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X.A. Personnel Matters (Tx. Gov. Code 551.074)

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X.A.1. Resignations/Retirements ¶

X.A.1. Resignations/Retirements

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X.A.2. Employment of Personnel ¶

X.A.2. Employment of Personnel

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X.A.2.a. New to District ¶

X.A.2.a. New to District

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X.A.2.b. Professional Contracts ¶

X.A.2.b. Professional Contracts

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

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

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X.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 ¶

X.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, purs

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

X.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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X.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) ¶

X.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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XI. Reconvene in Open Session ¶

XI. Reconvene in Open Session

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XI.A. Action on any Item Deliberated in Closed Meeting ¶

XI.A. Action on any Item Deliberated in Closed Meeting

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XII. District Announcements ¶

XII. District Announcements

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (45)