June 6, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular June 3, 2016, at 10:00 a.m. Boardroom - Central Administ ¶

June 6, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular June 3, 2016, at 10:00 a.m. Boardroom - Central Administ

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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. May 9, 2016 ¶

II.A. May 9, 2016

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II.B. May 17, 2016 ¶

II.B. May 17, 2016

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Softball All-District Selection ¶

III.A. Softball All-District Selection

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III.B. Baseball All-District Selection ¶

III.B. Baseball All-District Selection

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III.C. Academic UIL State Gold Medalist ¶

III.C. Academic UIL State Gold Medalist

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IV. Open Forum ¶

IV. Open Forum

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V. Information Items ¶

V. Information Items

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V.A. Superintendent Performance Goal 4, Activity 4: Provide Work Sessions for Scholarship Applications ¶

V.A. Superintendent Performance Goal 4, Activity 4: Provide Work Sessions for Scholarship Applications

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V.B. School Health Advisory Council Report ¶

V.B. School Health Advisory Council Report

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V.C. District Comprehensive Needs Evaluation (Superintendent Performance Goal 1, Activity 1 - Reading/Superintendent Performance Goal 1, Activity 2 - Special Populations) ¶

V.C. District Comprehensive Needs Evaluation (Superintendent Performance Goal 1, Activity 1 - Reading/Superintendent Performance Goal 1, Activity 2 - Special Populations)

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V.D. Superintendent Performance Goal 5, Activity 2 - Budget Report 2016-2017 ¶

V.D. Superintendent Performance Goal 5, Activity 2 - Budget Report 2016-2017

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V.E. Health Insurance Survey ¶

V.E. Health Insurance Survey

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V.F. Library Report ¶

V.F. Library Report

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. JJAEP MOU ¶

VI.C. JJAEP MOU

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VI.D. Statement of Impact ¶

VI.D. Statement of Impact

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VI.D.1. Jubilee Academic Center ¶

VI.D.1. Jubilee Academic Center

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Purchase Orders over $25,000 ¶

VII.A. Purchase Orders over $25,000

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VII.A.1. Textbooks (Texas Treasures) ¶

VII.A.1. Textbooks (Texas Treasures)

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VII.A.2. 1 to 1 High School Computers ¶

VII.A.2. 1 to 1 High School Computers

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VII.B. District Improvement Plan Goal Setting 2016-2017 ¶

VII.B. District Improvement Plan Goal Setting 2016-2017

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VII.C. Budget Amendment #4 ¶

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VII.C. Budget Amendment #4

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VII.D. Policy Update: EIE - Local ¶

VII.D. Policy Update: EIE - Local

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VII.E. Change July Board Meeting from July 11th to July 18th ¶

VII.E. Change July Board Meeting from July 11th to July 18th

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

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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

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

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

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

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VIII.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 ¶

VIII.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, p

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VIII.B. Real Property (TX. Gov. Code 551.072) ¶

VIII.B. Real Property (TX. Gov. Code 551.072)

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VIII.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) ¶

VIII.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 und

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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

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

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (51)