Board of Trustees — La Feria ISD

  • 41 documents
  • personnel

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Documents (41)

December 14, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular December 11, 2015 at 4:00 P.M. Boardroom - Central

December 14, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular December 11, 2015 at 4:00 P.M. Boardroom - Central

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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. November 9, 2015

II.A. November 9, 2015

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III. Superintendent Celebration

III. Superintendent Celebration

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III.A. Girls Volleyball All District Team

III.A. Girls Volleyball All District Team

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III.B. Team Tennis - District Champion and Regional Qualifiers

III.B. Team Tennis - District Champion and Regional Qualifiers

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IV. Open Forum

IV. Open Forum

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V. Information Item

V. Information Item

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V.A. Facility Update - Stantec Architects

V.A. Facility Update - Stantec Architects

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V.B. Board President Announcement of Credits for Continuous Education Hours

V.B. Board President Announcement of Credits for Continuous Education Hours

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V.C. Superintendent Performance Goal 5, Activity 3: Exposure to Institutions of Higher Education

V.C. Superintendent Performance Goal 5, Activity 3: Exposure to Institutions of Higher Education

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V.D. Senior Citizen Golden Pass

V.D. Senior Citizen Golden Pass

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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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VII. Items to Consider and Possible Action

VII. Items to Consider and Possible Action

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VII.A. Purchase Order over $25,000

VII.A. Purchase Order over $25,000

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VII.A.1. Food Service Program

VII.A.1. Food Service Program

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VII.A.2. Bond Planning - Stantec Architect - $25,000.00

VII.A.2. Bond Planning - Stantec Architect - $25,000.00

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VII.B. Consider adoption of resolution authorizing the sale of real property described as 0.94 acre tract of land more or less, out of Block 9, The Byrnes Subdivision, as recorded in Volume 4, Page 41 of the Cameron County Map Records of Cameron County, Texas in connection with improvements to a drain ditch located on the east side of Sam Houston Elementary School.

VII.B. Consider adoption of resolution authorizing the sale of real property described as 0.94 acre tract of land more or less, out of Block 9, The Byrnes Subdivision, as recorded in Volume 4, Page 41

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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 (Tex. Gov. Code 551.074)

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VIII.A. Personnel Matters (Tex. 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 TX 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. Student Discipline (TX Gov. Code 551.082)

VIII.B. Student Discipline (TX Gov. Code 551.082)

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VIII.C. Deliberation Regarding Real Property (TX Gov. Code 551.072)

VIII.C. Deliberation Regarding Real Property (TX Gov. Code 551.072)

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VIII.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)

VIII.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 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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