October 13, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular October 9, 2015, at 11:00 A.M Boardroom - Central Ad ¶

October 13, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular October 9, 2015, at 11:00 A.M Boardroom - Central Ad

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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. September 21, 2015 ¶

II.A. September 21, 2015

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Girls State Chess Meet Winners ¶

III.A. Girls State Chess Meet Winners

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IV. Campus Report ¶

IV. Campus Report

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IV.A. La Feria High School - Isaac Rodriguez, Principal ¶

IV.A. La Feria High School - Isaac Rodriguez, 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 V, Activity 2: College Career Readiness ¶

VI.A. Superintendent Performance Goal V, Activity 2: College Career Readiness

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VI.B. STAAR Math Scores 3-8 ¶

VI.B. STAAR Math Scores 3-8

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VI.C. Energy Contract Update ¶

VI.C. Energy Contract Update

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VI.D. Graduation Survey Report ¶

VI.D. Graduation Survey Report

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Budget Amendment #1 ¶

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VII.A. Budget Amendment #1

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VII.B. Quarterly Investment Report ¶

VII.B. Quarterly Investment Report

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VII.C. TIPS Purchasing Cooperative ¶

VII.C. TIPS Purchasing Cooperative

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VII.D. Monthly Tax Report ¶

VII.D. Monthly Tax Report

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Purchase Orders Over $25,000 ¶

VIII.A. Purchase Orders Over $25,000

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VIII.A.1. Renaissance Learning ¶

VIII.A.1. Renaissance Learning

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VIII.A.2. CAVI Consultants ¶

VIII.A.2. CAVI Consultants

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VIII.B. TASB Policy Update 103 ¶

VIII.B. TASB Policy Update 103

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VIII.C. Discussion and action regarding bid(s) received on the following property struck off to Cameron County, for itself and other Taxing jurisdictions from a tax resale conducted on July 7th, 2015 ¶

VIII.C. Discussion and action regarding bid(s) received on the following property struck off to Cameron County, for itself and other Taxing jurisdictions from a tax resale conducted on July 7th, 2015

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VIII.C.2. LEGAL DESCRIPTION: LOT SEVEN (7) OF THE SOLISENO SUBDIVISION, THE SAME BEING OUT OF BLOCK 4, OF SOLIS SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 11, PAGE 46, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 86-2860-0040-0070-00) ¶

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VIII.C.2. LEGAL DESCRIPTION: LOT SEVEN (7) OF THE SOLISENO SUBDIVISION, THE SAME BEING OUT OF BLOCK 4, OF SOLIS SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN V

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VIII.C.3. LEGAL DESCRIPTION: LOT 3, BLOCK 2, LOBITAS ESTATES, AN ADDITION TO CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 1958-B, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 84-8393-0020-0030-00) ¶

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VIII.C.3. LEGAL DESCRIPTION: LOT 3, BLOCK 2, LOBITAS ESTATES, AN ADDITION TO CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 1, PAGE 1958-B, MAP RECORDS OF CAMERON COUN

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VIII.C.4. LEGAL DESCRIPTION: LOT 21, BLOCK 10, ORIGINAL TOWNSITE OF LA FERIA, CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED NOVEMBER 30, 1998 FROM BARBARA GLTNN WALDORFF TO ROBERT J. VINYARD AND STAYCE K. VINYARD, RECORDED IN VOLUME 5298, PAGE 81, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. (ACCOUNT NO. 29-0000-0100-0210-00) ¶

VIII.C.4. LEGAL DESCRIPTION: LOT 21, BLOCK 10, ORIGINAL TOWNSITE OF LA FERIA, CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED NOVEMBER 30, 1998 FROM BARBARA GLTNN WALDORFF TO ROBERT J. VINYARD AND STAYCE

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VIII.C.5. LEGAL DESCRIPTION: WEST 6.17 ACRES, MORE OR LESS, OUT OF BLOCK 42, LA FERIA LAND AND IRRIGATION COMPANY SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 2, PAGE 38, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 85-2940-0420-0300-00) ¶

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VIII.C.5. LEGAL DESCRIPTION: WEST 6.17 ACRES, MORE OR LESS, OUT OF BLOCK 42, LA FERIA LAND AND IRRIGATION COMPANY SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THER

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VIII.D. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on July 7th, 2015 for the above mentioned property ¶

VIII.D. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on July 7th, 2015 for the above mentioned property

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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 Personnel ¶

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

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

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

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IX.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 ¶

IX.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, pur

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IX.B. Student Discipline (Tx. Gov. Code 551.082) ¶

IX.B. Student Discipline (Tx. Gov. 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. (Tex. 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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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (51)