December 12, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular December 9, 2016, at 8:30 a.m Boardroom - Central A ¶

December 12, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular December 9, 2016, at 8:30 a.m Boardroom - Central A

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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. November 14, 2016 ¶

II.A. November 14, 2016

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II.B. November 17, 2016 ¶

II.B. November 17, 2016

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III. Open Forum ¶

III. Open Forum

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IV. Discussion and Possible Action on District of Innovation Resolution ¶

IV. Discussion and Possible Action on District of Innovation Resolution

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V. Public Hearing on District of Innovation ¶

V. Public Hearing on District of Innovation

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VI. Information Item ¶

VI. Information Item

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VI.A. Board President Announcement of Credits for Continuous Education Hours ¶

VI.A. Board President Announcement of Credits for Continuous Education Hours

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VI.B. Superintendent Performance Goal 2, Activity 3: Strategic Plan ¶

VI.B. Superintendent Performance Goal 2, Activity 3: Strategic Plan

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VI.C. Superintendent Performance Goal IV, Activity I: College Career Readiness ¶

VI.C. Superintendent Performance Goal IV, Activity I: College Career Readiness

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VI.D. Superintendent Performance Goal IV, Activity II: College Visits ¶

VI.D. Superintendent Performance Goal IV, Activity II: College Visits

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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. Harmony Science Academy - San Antonio, TX ¶

VII.B.1. Harmony Science Academy - San Antonio, TX

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VII.B.2. South Texas Trade Academy - Mercedes, TX ¶

VII.B.2. South Texas Trade Academy - Mercedes, TX

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Purchase Order over $25,000 ¶

VIII.A. Purchase Order over $25,000

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VIII.A.1. Lakeshore Furniture - Pre-K Grant ¶

VIII.A.1. Lakeshore Furniture - Pre-K Grant

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VIII.B. Consider and take possible action to adopt resolution authorizing sale of the following District property 35.47 acres located on the east side of FM 2556, about 0.65 mile north of Clark Road, northwest of La Feria, Cameron County, Texas. ¶

VIII.B. Consider and take possible action to adopt resolution authorizing sale of the following District property 35.47 acres located on the east side of FM 2556, about 0.65 mile north of Clark Road,

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VIII.C. Tax Resale ¶

VIII.C. Tax Resale

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VIII.C.1. Discussion and/or possible action approving or denying the highest bids/offer(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on July 5, 2016 and November 1, 2016. ¶

VIII.C.1. Discussion and/or possible action approving or denying the highest bids/offer(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions fr

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VIII.C.1.a. LOT 5, BLOCK 13, ORIGINAL TOWNSITE ADDITION, AN ADDITION TO THE TOWN OF LA FERIA, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 1006, PAGE 135, DEED RECORDS OF CAMERON COUNTY, TEXAS (ACCOUNT NO.: 29-0000-0130-0050-00) ¶

VIII.C.1.a. LOT 5, BLOCK 13, ORIGINAL TOWNSITE ADDITION, AN ADDITION TO THE TOWN OF LA FERIA, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 1006, PAGE 135, DEED RECORDS OF CAMERON COUNTY, TEXAS (ACCOU

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VIII.C.1.b. LOTS NUMBER TWENTY-FIVE (25) AND TWENTY-SIX (26) BLOCK NUMBER SIX (6), ORIGINAL TOWNSITE OF THE CITY OF LA FERIA, CAMERON COUNTY, TEXAS, ACCOUNTING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 1, PAGE 30, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 29-0000-0060-0250-00) ¶

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VIII.C.1.b. LOTS NUMBER TWENTY-FIVE (25) AND TWENTY-SIX (26) BLOCK NUMBER SIX (6), ORIGINAL TOWNSITE OF THE CITY OF LA FERIA, CAMERON COUNTY, TEXAS, ACCOUNTING TO THE MAP OR PLAT THEREOF RECORDED IN V

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VIII.C.1.c. LOTS 87 AND 88, BLOCK 3, DUNN ACRES SUBDIVISION, A SUBDIVISION OUT OF BLOCK 49 OF THE MINNESOTA-TEXAS LAND & IRRIGATION COMPANY'S SUBDIVISION, CITY OF LA FERIA, CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREFORE, RECORDED IN VOLUME 11, PAGE 62, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO#29-2640-0030-0870-00) ¶

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VIII.C.1.c. LOTS 87 AND 88, BLOCK 3, DUNN ACRES SUBDIVISION, A SUBDIVISION OUT OF BLOCK 49 OF THE MINNESOTA-TEXAS LAND & IRRIGATION COMPANY'S SUBDIVISION, CITY OF LA FERIA, CAMERON COUNTY, TEXAS, ACCO

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VIII.C.1.d. 1.314 ACRES, MORE OR LESS, OUT OF THAT CERTAIN 2.00 ACRES TRACT, MORE OR LESS, SITUATION IN BLOCK 1, L. R. BEDDOES SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED DATED NOVEMBER 26, 1991, FROM DALE WAYNE MANN, ET UX. TO NAPOLEON CHAVEZ, ET UX., IN VOLUME 1832, PAGE 240, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 84-2790-0010-0102-00. ¶

VIII.C.1.d. 1.314 ACRES, MORE OR LESS, OUT OF THAT CERTAIN 2.00 ACRES TRACT, MORE OR LESS, SITUATION IN BLOCK 1, L. R. BEDDOES SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED

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VIII.D. Discussion and possible action on the resolution approving or rejecting the highest bids/offer(s) received on the tax resale conducted on July 5, 2016 nd November 1, 2016 for the above mentioned properties. ¶

VIII.D. Discussion and possible action on the resolution approving or rejecting the highest bids/offer(s) received on the tax resale conducted on July 5, 2016 nd November 1, 2016 for the above mention

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VIII.E. District Standing Committees ¶

VIII.E. District Standing Committees

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VIII.F. School Health Advisory Council Committee Members ¶

VIII.F. School Health Advisory Council Committee Members

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VIII.G. District of Innovation Committee ¶

VIII.G. District of Innovation Committee

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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 (Tex. Gov. Code 551.074) ¶

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IX.A. Personnel Matters (Tex. 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.3. Discussion of Employees or Public Officers ¶

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

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IX.A.3.a. Pursuant to Texas Government Code 551.071, Consultation with Attorney regarding legal issues pertaining to employee T. T. ¶

IX.A.3.a. Pursuant to Texas Government Code 551.071, Consultation with Attorney regarding legal issues pertaining to employee T. T.

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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.B. Student Discipline (TX Gov. Code 551.082) ¶

IX.B. Student Discipline (TX Gov. Code 551.082)

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IX.C. Deliberation Regarding Real Property (TX Gov. Code 551.072) ¶

IX.C. Deliberation Regarding Real Property (TX Gov. Code 551.072)

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IX.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. (TX Gov't Code 551.071) ¶

IX.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

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IX.D.1. Pursuant to Texas Government Code 551.071, Consultation with Attorney regarding pending, contemplated or threatened litigation related to I. Rodriguez v. La Feria Independent School District; TWC Charge No.: 1A16842 and EEOC Charge No. 31C-2016-01462C. ¶

IX.D.1. Pursuant to Texas Government Code 551.071, Consultation with Attorney regarding pending, contemplated or threatened litigation related to I. Rodriguez v. La Feria Independent School District;

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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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Documents (55)