Board of Trustees — La Feria ISD

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September 21, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular September 18, 2015, at 2:00 P.M. Boardroom - Centr

September 21, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular September 18, 2015, at 2:00 P.M. Boardroom - Centr

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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. August 10, 2015

II.A. August 10, 2015

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II.B. August 27, 2015

II.B. August 27, 2015

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III. Superintendent Celebrations

III. Superintendent Celebrations

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III.A. Perfect Score on FIRST

III.A. Perfect Score on FIRST

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III.B. FFA Lone Star Award

III.B. FFA Lone Star Award

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IV. Open Forum

IV. Open Forum

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V. Campus Report

V. Campus Report

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V.A. W. B. Green Jr. High - Michael Torres, Principal

V.A. W. B. Green Jr. High - Michael Torres, Principal

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VI. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

VI. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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VII. Information Items

VII. Information Items

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VII.A. Architect Presentations to the Board of Trustees

VII.A. Architect Presentations to the Board of Trustees

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VII.B. Technology One-to-One Update

VII.B. Technology One-to-One Update

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VII.C. Social Media Update

VII.C. Social Media Update

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VIII. Consent Agenda

VIII. Consent Agenda

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VIII.A. Renewal of Fleet Insurance from TASB

VIII.A. Renewal of Fleet Insurance from TASB

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VIII.B. PDAS Appraisers

VIII.B. PDAS Appraisers

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VIII.C. Monthly Tax Report

VIII.C. Monthly Tax Report

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VIII.D. Selection of Cameron County Appraisal District Board of Directors

VIII.D. Selection of Cameron County Appraisal District Board of Directors

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IX. Items to Consider and Possible Action

IX. Items to Consider and Possible Action

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IX.A. Campus Improvement Plans

IX.A. Campus Improvement Plans

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IX.B. Change Regular October Board Meeting Monday, October 12th (Columbus Day) to Tuesday, October 13th, 2015

IX.B. Change Regular October Board Meeting Monday, October 12th (Columbus Day) to Tuesday, October 13th, 2015

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IX.C. Purchase Orders Over $25,000

IX.C. Purchase Orders Over $25,000

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IX.C.1. Purchase of 3 New School Buses

IX.C.1. Purchase of 3 New School Buses

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IX.C.2. Projectors

IX.C.2. Projectors

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IX.D. 22 to 1 Class Size Waiver

IX.D. 22 to 1 Class Size Waiver

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IX.E. Discuss/Approve Architect Firm for Renovation and Design for C. E. Vail Elementary and La Feria High School

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IX.E. Discuss/Approve Architect Firm for Renovation and Design for C. E. Vail Elementary and La Feria High School

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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 Employees

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

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

X.B. Student Discipline (Tx. Gov. 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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