June 15, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular June 12, 2015 at 10:30 p.m Boardroom - Central Administ ¶

June 15, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular June 12, 2015 at 10:30 p.m Boardroom - Central Administ

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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. May 11, 2015 ¶

II.A. May 11, 2015

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II.B. May 28, 2015 ¶

II.B. May 28, 2015

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. State Band Solo and Ensemble ¶

III.A. State Band Solo and Ensemble

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III.B. Texas State Folklife Accordion Finalist ¶

III.B. Texas State Folklife Accordion Finalist

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III.C. Baseball All-District Selection ¶

III.C. Baseball All-District Selection

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IV. Open Forum ¶

IV. Open Forum

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V. Information Items ¶

V. Information Items

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V.A. Superintendent Performance Goal 2, Activity 1 & 2: Improve Educational and Extra Curriculum Facilities ¶

V.A. Superintendent Performance Goal 2, Activity 1 & 2: Improve Educational and Extra Curriculum Facilities

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V.B. School Health Advisory Council Report ¶

V.B. School Health Advisory Council Report

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V.C. District Comprehensive Needs Evaluation ¶

V.C. District Comprehensive Needs Evaluation

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V.D. Budget Report 2015-2016 ¶

V.D. Budget Report 2015-2016

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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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VI.B. Budget Amendment #5 ¶

budget
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VI.B. Budget Amendment #5

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VI.C. Quarterly Investment Report ¶

VI.C. Quarterly Investment Report

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VI.D. Student Athletic Insurance ¶

VI.D. Student Athletic Insurance

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VI.E. JJAEP MOU ¶

VI.E. JJAEP MOU

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VI.F. Board Policy Update 102 ¶

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VI.F. Board Policy Update 102

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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 Orders over $25,000 ¶

VII.A. Purchase Orders over $25,000

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VII.A.1. Food Service ¶

VII.A.1. Food Service

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VII.A.2. Computers: Sam Houston Elementary and C. E. Vail Elementary ¶

VII.A.2. Computers: Sam Houston Elementary and C. E. Vail Elementary

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VII.B. District Improvement Plan Goal Setting 2015-2016 ¶

VII.B. District Improvement Plan Goal Setting 2015-2016

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VII.C. TASB - Advocacy Resolution ¶

VII.C. TASB - Advocacy Resolution

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VII.D. Superintendent Performance Goal 4, Activity 2: Strategic Plan 2015-2020 ¶

VII.D. Superintendent Performance Goal 4, Activity 2: Strategic Plan 2015-2020

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VII.E. Innovative Course Approval ¶

VII.E. Innovative Course Approval

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VII.F. 2015 Delegate Assembly - October 3, 2015 ¶

VII.F. 2015 Delegate Assembly - October 3, 2015

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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) ¶

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

VIII.B. 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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VIII.C.1. Discussion and consideration of Administrative Leave status of teacher, S.M. ¶

VIII.C.1. Discussion and consideration of Administrative Leave status of teacher, S.M.

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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 (52)