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

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

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Gloria Casas ¶

I.A. Prayer - Gloria Casas

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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. August 8, 2016 ¶

II.A. August 8, 2016

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II.B. August 29, 2016 ¶

II.B. August 29, 2016

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III. Open Forum ¶

III. Open Forum

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IV. Campus Report ¶

IV. Campus Report

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IV.A. W. B. Green Jr. High - Michael Torres, Principal ¶

IV.A. W. B. Green Jr. High - Michael Torres, Principal

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V. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating ¶

V. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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VI. Information Items ¶

VI. Information Items

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VI.A. Anti-Bullying Initiative ¶

VI.A. Anti-Bullying Initiative

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Renewal of Fleet Insurance from TASB ¶

VII.A. Renewal of Fleet Insurance from TASB

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VII.B. Regional Day School Program for the Deaf MOU ¶

VII.B. Regional Day School Program for the Deaf MOU

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VII.C. Monthly Tax Report ¶

VII.C. Monthly Tax Report

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VII.D. Organizational Chart ¶

VII.D. Organizational Chart

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VII.E. Change Regular October Board Meeting Monday, October 10th to Thursday, October 13th, 2016 ¶

VII.E. Change Regular October Board Meeting Monday, October 10th to Thursday, October 13th, 2016

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Campus Improvement Plans ¶

VIII.A. Campus Improvement Plans

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

VIII.B. Purchase Orders Over $25,000

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VIII.B.1. Purchase of 1 New School Bus ¶

VIII.B.1. Purchase of 1 New School Bus

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VIII.C. Selection of Underwriting Team for our Refunding Series 2016 and Series 2017 ¶

VIII.C. Selection of Underwriting Team for our Refunding Series 2016 and Series 2017

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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. Discussion and Consideration of the appointment of an investigator pursuant board Policy DIA (Local) regarding a complaint of a former employee. ¶

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IX.A.1. Discussion and Consideration of the appointment of an investigator pursuant board Policy DIA (Local) regarding a complaint of a former employee.

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IX.A.2. Resignations/Retirements ¶

IX.A.2. Resignations/Retirements

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IX.A.3. Employment of Personnel ¶

IX.A.3. Employment of Personnel

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IX.A.3.a. New to District ¶

IX.A.3.a. New to District

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IX.A.3.b. Contracts for Professional Employees ¶

IX.A.3.b. Contracts for Professional Employees

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IX.A.4. Discussion of Employees or Public Officers ¶

IX.A.4. Discussion of Employees or Public Officers

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IX.A.5. 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.5. 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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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 (44)