October 13, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular October 10, 2016, at 1:30 P.M Boardroom - Central Ad ¶

October 13, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular October 10, 2016, at 1:30 P.M Boardroom - Central Ad

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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. September 12, 2016 ¶

II.A. September 12, 2016

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Campus Distinction/Designations ¶

III.A. Campus Distinction/Designations

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IV. Campus Report ¶

IV. Campus Report

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IV.A. La Feria High School - Isaac Rodriguez, Principal ¶

IV.A. La Feria High School - Isaac Rodriguez, 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. 2016 Accountability Report ¶

VI.A. 2016 Accountability Report

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VI.B. Superintendent Performance Goal I, Activity 1: Address Improvement in Reading ¶

VI.B. Superintendent Performance Goal I, Activity 1: Address Improvement in Reading

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VI.C. Superintendent Performance Goal I, Activity 2: Address the Improvement in Special Populations ¶

VI.C. Superintendent Performance Goal I, Activity 2: Address the Improvement in Special Populations

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VI.D. Superintendent Performance Goal III, Activity 1: Technology Integration ¶

VI.D. Superintendent Performance Goal III, Activity 1: Technology Integration

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Quarterly Investment Report ¶

VII.A. Quarterly Investment Report

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VII.B. 2017 TexPREP MOU ¶

VII.B. 2017 TexPREP MOU

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VII.C. Monthly Tax Report ¶

VII.C. 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.B. FFA (Local) Policy Update ¶

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VIII.B. FFA (Local) Policy Update

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VIII.C. Nominate Cameron County Appraisal District Director ¶

VIII.C. Nominate Cameron County Appraisal District Director

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VIII.D. Purchase Orders Over $25,000 ¶

VIII.D. Purchase Orders Over $25,000

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VIII.D.1. Generator ¶

VIII.D.1. Generator

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VIII.D.2. Freezer for Food Service ¶

VIII.D.2. Freezer for Food Service

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VIII.D.3. High School Cafetorium Sound and Light ¶

VIII.D.3. High School Cafetorium Sound and Light

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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. 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. (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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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 (47)