February 8, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular February 5, 2016, at 8:30 a.m. Boardroom - Central A ¶

February 8, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular February 5, 2016, at 8:30 a.m. Boardroom - Central A

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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. January 11, 2016 ¶

II.A. January 11, 2016

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II.B. January 18, 2016 ¶

II.B. January 18, 2016

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. All Regional/State Choir ¶

III.A. All Regional/State Choir

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III.B. Choir State Solo/Ensemble ¶

III.B. Choir State Solo/Ensemble

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III.C. 2015 UIL Sponsor Excellence Award ¶

III.C. 2015 UIL Sponsor Excellence Award

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IV. Campus Report ¶

IV. Campus Report

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IV.A. David Sanchez Elementary - Umberto Flores, Principal ¶

IV.A. David Sanchez Elementary - Umberto Flores, Principal

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V. Open Forum ¶

V. Open Forum

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VI. Public Hearing for the 2014-2015 Texas Academic Performance Report (TAPR) ¶

VI. Public Hearing for the 2014-2015 Texas Academic Performance Report (TAPR)

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VII. Information Items ¶

VII. Information Items

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VII.A. STAAR EOC Update ¶

VII.A. STAAR EOC Update

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VII.B. Region One ESC Board of Directors Election Procedures ¶

VII.B. Region One ESC Board of Directors Election Procedures

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VIII. Consent Agenda ¶

VIII. Consent Agenda

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VIII.A. Monthly Tax Report ¶

VIII.A. Monthly Tax Report

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VIII.B. Statement of Impact Amendment ¶

VIII.B. Statement of Impact Amendment

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VIII.B.1. Harmony Science Academy-San Antonio ¶

VIII.B.1. Harmony Science Academy-San Antonio

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IX. Items to Consider and Possible Action ¶

IX. Items to Consider and Possible Action

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IX.A. 2016-2017 School Calendar ¶

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IX.A. 2016-2017 School Calendar

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IX.B. New Server Position for Food Service ¶

IX.B. New Server Position for Food Service

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IX.C. Board Standing Committees ¶

IX.C. Board Standing Committees

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IX.D. Superintendent's Performance Goals 2016-2017 ¶

IX.D. Superintendent's Performance Goals 2016-2017

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IX.E. Election Agreement Cameron County ¶

IX.E. Election Agreement Cameron County

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IX.F. 2016-2017 Jr. High Electives ¶

IX.F. 2016-2017 Jr. High Electives

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IX.G. Change Board Meeting Date in March ¶

IX.G. Change Board Meeting Date in March

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

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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X.A. Personnel Matters (Tx. Gov. Code 551.074)

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X.A.1. Resignations/Retirements ¶

X.A.1. Resignations/Retirements

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X.A.2. Employment of Personnel ¶

X.A.2. Employment of Personnel

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X.A.2.a. New to District ¶

X.A.2.a. New to District

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

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

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X.A.2.b.(1) Administration ¶

X.A.2.b.(1) Administration

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

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

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X.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 ¶

X.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, purs

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X.A.5. Information Item Only ¶

X.A.5. Information Item Only

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X.A.5.a. Notification of report to the State Board of Educator Certification regarding an employee as required by Board Policy DHB(Legal) ¶

X.A.5.a. Notification of report to the State Board of Educator Certification regarding an employee as required by Board Policy DHB(Legal)

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X.B. Student Discipline (Tx. Gov't. Code 551.082) ¶

X.B. Student Discipline (Tx. Gov't. Code 551.082)

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X.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

X.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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X.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) ¶

X.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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XI. Reconvene in Open Session ¶

XI. Reconvene in Open Session

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

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

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XII. District Announcements ¶

XII. District Announcements

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (52)