March 21, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular March 11, 2016, at 1:30 p.m Boardroom - Central Admini ¶

March 21, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular March 11, 2016, at 1:30 p.m Boardroom - Central Admini

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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. February 8, 2016 ¶

II.A. February 8, 2016

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II.B. February 22, 2016 ¶

II.B. February 22, 2016

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. All Region/State Choir ¶

III.A. All Region/State Choir

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III.B. Choir State Solo/Ensemble ¶

III.B. Choir State Solo/Ensemble

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III.C. 32-4A District Champions/All District Girls Basketball Selection ¶

III.C. 32-4A District Champions/All District Girls Basketball Selection

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III.D. 32-4A District Champions/All District Boys Basketball Selection ¶

III.D. 32-4A District Champions/All District Boys Basketball Selection

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III.E. State Science Fair Qualifier ¶

III.E. State Science Fair Qualifier

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III.F. Regional Girls Powerlifting Qualifiers ¶

III.F. Regional Girls Powerlifting Qualifiers

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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. Superintendent Performance Goal I, Activity I and 2: Improvement on Reading and Improvement on Special Populations ¶

VI.A. Superintendent Performance Goal I, Activity I and 2: Improvement on Reading and Improvement on Special Populations

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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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VII.B. Approval of Investment Policy ¶

VII.B. Approval of Investment Policy

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VII.C. Budget Amendment #3 ¶

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VII.C. Budget Amendment #3

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VII.D. Statement of Impact - IDEA Public Schools ¶

VII.D. Statement of Impact - IDEA Public Schools

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Discussion and/or possible action approving or denying the highest bids/offer(s) received on the following property stuck off to Cameron County, for itself and other taxing jurisdictions from a tax resale November 3, 2015 ¶

VIII.A. Discussion and/or possible action approving or denying the highest bids/offer(s) received on the following property stuck off to Cameron County, for itself and other taxing jurisdictions from

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VIII.A.1. LEGAL DESCRIPTION: La Feria-Northeast N 1/2 Lot 22 Block E (Account #29-5940-0050-0220-00) ¶

VIII.A.1. LEGAL DESCRIPTION: La Feria-Northeast N 1/2 Lot 22 Block E (Account #29-5940-0050-0220-00)

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VIII.A.2. LEGAL DESCRIPTION: The North 33 feet of Lot 18, Block 21, Original Townsite to the City of La Feria, Cameron County, Texas being all of said Lot 18 save & except the North 15 feet thereof, as described in Volume 189, Page 615, Official Records of Cameron County, Texas (Account No. 29-0000-0210-0180-00) ¶

VIII.A.2. LEGAL DESCRIPTION: The North 33 feet of Lot 18, Block 21, Original Townsite to the City of La Feria, Cameron County, Texas being all of said Lot 18 save & except the North 15 feet thereof, a

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VIII.A.3. LEGAL DESCRIPTION: Lot 30, Block 1, Arroyo Alto Subdivision, a subdivision in City of La Feria, Cameron County, Texas according to the map or plat thereof, recorded in Cabinet 1, Slot 72, Maps Records of Cameron County, Texas (Account No: 84-1010-0010-0300-00) ¶

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LEGAL DESCRIPTION: Lot 30, Block 1, Arroyo Alto Subdivision, a subdivision in City of La Feria, Cameron County, Texas according to the map or plat thereof, recorded in Cabinet 1, Slot 72, Maps Reco...

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VIII.A.4. LEGAL DESCRIPTION: 1.314 acres, more or less, out of that certain 2.00 acres tract, more or less, situated in Block 1, L.R. Beddoes Subdivision, a subdivision in Cameron County, Texas as described in deed dated November 26, 1991, from Dale Wayne Mann, et ux. to Napoleon Chavez, et ux., in Volume 1832, Page 240, Official Records of Cameron County, Texas (Account No. 84-2790-0010-0102-00) ¶

VIII.A.4. LEGAL DESCRIPTION: 1.314 acres, more or less, out of that certain 2.00 acres tract, more or less, situated in Block 1, L.R. Beddoes Subdivision, a subdivision in Cameron County, Texas as des

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VIII.A.8. LEGAL DESCRIPTION: The North 20 feet of the East1340 feet of Block 31, Collins Subdivision, a subdivision in Cameron County, according to the map or plat thereof, recorded in Volume 3, Page 19, Map Records of Cameron County, Texas (Account No. 84-5600-0310-0101-00) ¶

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LEGAL DESCRIPTION: The North 20 feet of the East1340 feet of Block 31, Collins Subdivision, a subdivision in Cameron County, according to the map or plat thereof, recorded in Volume 3, Page 19, Map...

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VIII.A.9. LEGAL DESCRIPTION: A tract of land 75 feet by 170 feet, out of the Southeast corner of the South 5 acres east of the canal in Block number Forth-two (42), La Feria Land & Irrigation company's Subdivision, Cameron County, Texas (Account No.: 85-2940-0420-0102-00) ¶

VIII.A.9. LEGAL DESCRIPTION: A tract of land 75 feet by 170 feet, out of the Southeast corner of the South 5 acres east of the canal in Block number Forth-two (42), La Feria Land & Irrigation company'

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VIII.B. Discussion and possible action on the resolution approving or rejecting the highest bids/offer(s) received on the tax resale conducted on November 3, 2015, for the above mentioned properties ¶

VIII.B. Discussion and possible action on the resolution approving or rejecting the highest bids/offer(s) received on the tax resale conducted on November 3, 2015, for the above mentioned properties

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VIII.C. Board Policy Update 104 ¶

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VIII.C. Board Policy Update 104

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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. E-RATE Services - Category 1 Round 19 ¶

VIII.D.1. E-RATE Services - Category 1 Round 19

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VIII.D.2. ERATE Cell Phone Service - Category 1 Round 19 ¶

VIII.D.2. ERATE Cell Phone Service - Category 1 Round 19

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VIII.E. Position of Teacher for W. B. Green Elective Class - Principles of Information Technology/Principles of Business ¶

VIII.E. Position of Teacher for W. B. Green Elective Class - Principles of Information Technology/Principles of Business

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VIII.F. Position of ISS Teacher - W. B. Green Jr. High ¶

VIII.F. Position of ISS Teacher - W. B. Green Jr. High

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VIII.G. Position of Athletic Trainer ¶

VIII.G. Position of Athletic Trainer

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VIII.H. MOU with Santa Maria ISD ¶

VIII.H. MOU with Santa Maria ISD

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VIII.I. Region One ESC Election of Board of Directors - Official Ballot ¶

VIII.I. Region One ESC Election of Board of Directors - Official Ballot

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VIII.J. Move April Board Meeting from April 11th to April 18, 2016 ¶

VIII.J. Move April Board Meeting from April 11th to April 18, 2016

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VIII.K. Proposal to Apply and Develop a Sustainability System for the 21st Century Community Learning Centers Program ¶

VIII.K. Proposal to Apply and Develop a Sustainability System for the 21st Century Community Learning Centers Program

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VIII.L. Waiver for La Feria Academy ¶

VIII.L. Waiver for La Feria Academy

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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 Staff ¶

IX.A.2.b. Contracts for Professional Staff

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IX.A.2.b.(1) Teachers/Counselors/Librarians ¶

IX.A.2.b.(1) Teachers/Counselors/Librarians

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IX.A.2.b.(2) Educational Support and Professional Staff ¶

IX.A.2.b.(2) Educational Support and Professional Staff

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IX.A.3. Discussion regarding employment status of employee J.G. ¶

IX.A.3. Discussion regarding employment status of employee J.G.

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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'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. (Tx. 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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X.B. Discussion and possible action to authorize the Superintendent to negotiate and enter into a legal services agreement between the District and an immigration attorney in order to advise, assist and prepare an H1B visa application for employee J.G. ¶

X.B. Discussion and possible action to authorize the Superintendent to negotiate and enter into a legal services agreement between the District and an immigration attorney in order to advise, assist a

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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (68)