November 14, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular November 11, 2016, at 10:00 a.m Boardroom - Central ¶

November 14, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular November 11, 2016, at 10:00 a.m Boardroom - Central

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Javier Loredo ¶

I.A. Prayer - Javier Loredo

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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. October 13, 2016 ¶

II.A. October 13, 2016

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Sam Houston Girl's State Chess Champions ¶

III.A. Sam Houston Girl's State Chess Champions

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III.B. Girls Cross-Country State Qualifiers ¶

III.B. Girls Cross-Country State Qualifiers

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III.C. Boys Cross-Country State Qualifiers ¶

III.C. Boys Cross-Country State Qualifiers

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III.D. Band State Qualifiers ¶

III.D. Band State Qualifiers

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III.E. Girls' Volleyball District Champions ¶

III.E. Girls' Volleyball District Champions

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IV. Campus Report ¶

IV. Campus Report

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IV.A. Sam Houston Elementary - Isabel Villarreal, Principal ¶

IV.A. Sam Houston Elementary - Isabel Villarreal, 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. Budget Update ¶

VI.A. Budget Update

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VI.B. Superintendent Performance Goal 3, Activity 2 - Technology ¶

VI.B. Superintendent Performance Goal 3, Activity 2 - Technology

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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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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Purchase Orders over $25,000 ¶

VIII.A. Purchase Orders over $25,000

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VIII.A.1. Purchase of 2 Trucks for Maintenance ¶

VIII.A.1. Purchase of 2 Trucks for Maintenance

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VIII.A.2. Condensed Curriculum ¶

VIII.A.2. Condensed Curriculum

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VIII.B. Renaming Old Sam Houston ¶

VIII.B. Renaming Old Sam Houston

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VIII.C. Cameron Appraisal District Ballot ¶

VIII.C. Cameron Appraisal District Ballot

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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.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.B. Student Discipline (Tx. Gov't. Code 551.082) ¶

IX.B. Student Discipline (Tx. Gov't. 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. (Tex. 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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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 (45)