August 8, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular August 5, 2016, at 11:00 a.m Boardroom - Central Admin ¶

August 8, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular August 5, 2016, at 11:00 a.m Boardroom - Central Admin

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Lalo Sosa ¶

I.A. Prayer - Lalo Sosa

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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. July 18, 2016 ¶

II.A. July 18, 2016

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II.B. July 28, 2016 ¶

II.B. July 28, 2016

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III. Open Forum ¶

III. Open Forum

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IV. Information Items ¶

IV. Information Items

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IV.A. 2016-2017 Employee Handbook ¶

IV.A. 2016-2017 Employee Handbook

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Budget Amendment #6 ¶

budget
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V.A. Budget Amendment #6

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V.B. 2016-2017 Bids for Approval ¶

V.B. 2016-2017 Bids for Approval

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V.B.1. Teaching and Office Supplies ¶

V.B.1. Teaching and Office Supplies

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V.B.2. Computer Supplies ¶

V.B.2. Computer Supplies

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V.B.3. Janitorial Chemicals ¶

V.B.3. Janitorial Chemicals

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V.B.4. Janitorial Paper and Paper Products ¶

V.B.4. Janitorial Paper and Paper Products

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V.B.5. Lumber ¶

V.B.5. Lumber

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V.B.6. Plumbing ¶

V.B.6. Plumbing

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V.B.7. Bus and Automotive Supplies ¶

V.B.7. Bus and Automotive Supplies

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V.B.8. Gasoline and Oil Products ¶

V.B.8. Gasoline and Oil Products

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V.B.9. A/C and Heating Supplies and Materials ¶

V.B.9. A/C and Heating Supplies and Materials

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V.C. Audit Engagement Letter ¶

V.C. Audit Engagement Letter

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V.D. Monthly Tax Report ¶

V.D. Monthly Tax Report

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V.E. 2016-2017 T-TESS and T-PESS Calendar and Appraisers ¶

V.E. 2016-2017 T-TESS and T-PESS Calendar and Appraisers

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. District Improvement Plan ¶

VI.A. District Improvement Plan

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VI.B. Property and Casualty Insurance Proposal ¶

VI.B. Property and Casualty Insurance Proposal

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VI.C. Policy Update 105 ¶

VI.C. Policy Update 105

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VI.D. Disposal of Out of Adoption Instructional Materials ¶

textbook_curriculum
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VI.D. Disposal of Out of Adoption Instructional Materials

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VI.E. Approve an Endorsement for the Texas Association School Boards District 1, Position B on the TASB Board of Trustees ¶

VI.E. Approve an Endorsement for the Texas Association School Boards District 1, Position B on the TASB Board of Trustees

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

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

personnel
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VII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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VII.A.2.b. Contracts for Professional Personnel ¶

VII.A.2.b. Contracts for Professional Personnel

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

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

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VII.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 Tex. Gov't Code 551.074 ¶

VII.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, pu

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VII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

VII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

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VII.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) ¶

VII.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 unde

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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

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

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (49)