August 10, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular August 7, 2015, at 11:30 a.m. Boardroom - Central Adm ¶

August 10, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular August 7, 2015, at 11:30 a.m. Boardroom - Central Adm

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. July 13, 2015 ¶

II.A. July 13, 2015

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II.B. July 30, 2015 ¶

II.B. July 30, 2015

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III. Open Forum ¶

III. Open Forum

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IV. Superintendent Celebrations ¶

IV. Superintendent Celebrations

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IV.A. 2015 Accountability Ratings ¶

IV.A. 2015 Accountability Ratings

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V. Information Items ¶

V. Information Items

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V.A. 2015 Accountability Results ¶

V.A. 2015 Accountability Results

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V.B. Health Insurance Report ¶

V.B. Health Insurance Report

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V.C. 2015-2016 Employee Handbook ¶

V.C. 2015-2016 Employee Handbook

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Budget Amendment #6 ¶

budget
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VI.A. Budget Amendment #6

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VI.B. 2015-2016 Bids for Approval ¶

VI.B. 2015-2016 Bids for Approval

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VI.B.1. Teaching and Office Supplies ¶

VI.B.1. Teaching and Office Supplies

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VI.B.2. Computer Supplies ¶

VI.B.2. Computer Supplies

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VI.B.3. Janitorial Chemicals ¶

VI.B.3. Janitorial Chemicals

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VI.B.4. Janitorial Paper and Paper Products ¶

VI.B.4. Janitorial Paper and Paper Products

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VI.B.5. Lumber ¶

VI.B.5. Lumber

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VI.B.6. Plumbing ¶

VI.B.6. Plumbing

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VI.B.7. Bus and Automotive Supplies ¶

VI.B.7. Bus and Automotive Supplies

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VI.B.8. Gasoline and Oil Products ¶

VI.B.8. Gasoline and Oil Products

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VI.B.9. A/C and Heating Supplies and Materials ¶

VI.B.9. A/C and Heating Supplies and Materials

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VI.C. Region One PEIMS Coop Membership ¶

VI.C. Region One PEIMS Coop Membership

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VI.D. Audit Engagement Letter ¶

VI.D. Audit Engagement Letter

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VI.E. Student Code of Conduct ¶

VI.E. Student Code of Conduct

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VI.F. Interlocal Agreement with Region 2 Purchasing Coop ¶

interlocal_agreement
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VI.F. Interlocal Agreement with Region 2 Purchasing Coop

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VI.G. Monthly Tax Report ¶

VI.G. Monthly Tax Report

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VI.H. 2015-2016 PDAS Calendar and Appraisers ¶

VI.H. 2015-2016 PDAS Calendar and Appraisers

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Property and Casualty Insurance Proposal ¶

VII.A. Property and Casualty Insurance Proposal

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VII.B. Move the Regular September 14, 2015, Board Meeting to Monday, September 21, 2015 ¶

VII.B. Move the Regular September 14, 2015, Board Meeting to Monday, September 21, 2015

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VII.C. Purchase Order over $25,000 ¶

VII.C. Purchase Order over $25,000

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VII.C.1. Technology Software ¶

VII.C.1. Technology Software

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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 (Tx. Gov. Code 551.074) ¶

personnel
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VIII.A. Personnel Matters (Tx. 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 Tex. 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. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

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

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VIII.C. 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) ¶

VIII.C. 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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Documents (55)