July 13, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular June 26, 2015, at 2:15 P.M. Boardroom - Central Adminis ¶

July 13, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular June 26, 2015, at 2:15 P.M. Boardroom - Central Adminis

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Alan Moore ¶

I.A. Prayer - Alan Moore

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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. June 15, 2015 ¶

II.A. June 15, 2015

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II.B. June 25, 2015 ¶

II.B. June 25, 2015

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III. Open Forum ¶

III. Open Forum

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IV. Information Items ¶

IV. Information Items

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IV.A. Superintendent Performance Goal II, Activity 3: Facility Funding Options and Update ¶

IV.A. Superintendent Performance Goal II, Activity 3: Facility Funding Options and Update

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IV.B. Budget Status ¶

IV.B. Budget Status

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Renew Workers' Comp with TASB ¶

V.A. Renew Workers' Comp with TASB

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V.B. Santa Maria MOU ¶

V.B. Santa Maria MOU

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V.C. NINOS Head Start MOU ¶

V.C. NINOS Head Start MOU

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V.D. Un-employment Insurance with TASB ¶

V.D. Un-employment Insurance with TASB

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V.E. Monthly Tax Report ¶

V.E. Monthly Tax Report

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V.F. Administrative Policy #15 ¶

V.F. Administrative Policy #15

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. District Improvement Plan for School Year 2015-2016 ¶

VI.A. District Improvement Plan for School Year 2015-2016

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VI.B. Purchase Order over $25,000 ¶

VI.B. Purchase Order over $25,000

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VI.B.1. 9th Grade 1-to-1 Computers ¶

VI.B.1. 9th Grade 1-to-1 Computers

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VI.B.2. Science Textbooks - STEMscopes ¶

VI.B.2. Science Textbooks - STEMscopes

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VI.C. Staff Compensation for 2015-2016 ¶

VI.C. Staff Compensation for 2015-2016

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

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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

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

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

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

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VII.A.3.a. Superintendent Compensation ¶

VII.A.3.a. Superintendent Compensation

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VII.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 ¶

VII.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, pu

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VII.B. Real Property (TX. Gov. Code 551.072) ¶

VII.B. Real Property (TX. Gov. Code 551.072)

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VII.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) ¶

VII.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 unde

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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

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

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IX. District Announcements ¶

IX. District Announcements

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X. Adjourn ¶

X. Adjourn

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Documents (43)