Board of Trustees — La Feria ISD

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Documents (55)

May 11, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular May 8, 2015 at 2:00 p.m Boardroom - Central Administrati

May 11, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular May 8, 2015 at 2:00 p.m Boardroom - Central Administrati

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I. Call to Order

I. Call to Order

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I.A. Prayer - Gloria Casas

I.A. Prayer - Gloria Casas

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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. April 13, 2015

II.A. April 13, 2015

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III. Superintendent Celebrations

III. Superintendent Celebrations

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III.A. Girls' Varsity Track

III.A. Girls' Varsity Track

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III.B. Boys' Varsity Track

III.B. Boys' Varsity Track

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III.C. Boys and Girls Tennis

III.C. Boys and Girls Tennis

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III.D. Varsity Golf

III.D. Varsity Golf

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III.E. Girls' Soccer

III.E. Girls' Soccer

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III.F. Academic UIL Regional Qualifiers

III.F. Academic UIL Regional Qualifiers

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III.G. One Act Play

III.G. One Act Play

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III.H. La Feria High School Class of 2015 Valedictorian and Salutatorian

III.H. La Feria High School Class of 2015 Valedictorian and Salutatorian

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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 I, Activity 2 - Budget Report on Staffing

V.A. Superintendent Performance Goal I, Activity 2 - Budget Report on Staffing

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V.B. Neighborhood Schools Update

V.B. Neighborhood Schools Update

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V.C. TSTC Facilities Review

V.C. TSTC Facilities Review

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V.D. Health Insurance Update

V.D. Health Insurance Update

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V.E. Region One ESC Election Results

V.E. Region One ESC Election Results

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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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VII. Items to Consider and Possible Action

VII. Items to Consider and Possible Action

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VII.A. Change Regular June Board Meeting from June 8, 2015 to June 15, 2015

VII.A. Change Regular June Board Meeting from June 8, 2015 to June 15, 2015

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VII.B. Depository Proposal

VII.B. Depository Proposal

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VII.C. Position of Migrant Home Educator/Recruiter

VII.C. Position of Migrant Home Educator/Recruiter

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VII.D. Position of Asst. Choir Director

VII.D. Position of Asst. Choir Director

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VII.E. TASB - Advocacy Resolution

VII.E. TASB - Advocacy Resolution

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VII.F. Purchase Orders Over $25,000

VII.F. Purchase Orders Over $25,000

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VII.F.1. Region One ESC Professional Development

VII.F.1. Region One ESC Professional Development

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VII.F.2. Instructional Materials Allotment Textbook Adoption/Textbooks

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VII.F.2. Instructional Materials Allotment Textbook Adoption/Textbooks

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VII.G. Nominate Gloria Casas to TASB Board of Directors - Region 1, Position A

VII.G. Nominate Gloria Casas to TASB Board of Directors - Region 1, Position A

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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 Staff

VIII.A.2.b. Contracts for Professional Staff

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

VIII.B. Student Discipline (TX. Gov. Code 551.082)

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VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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VIII.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. (Tx. Gov. Code 551.071)

VIII.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 und

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VIII.D.1. Consultation with legal counsel regarding personnel matters

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Consultation with legal counsel regarding personnel matters

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VIII.D.2. Consultation with legal counsel regarding TEA matters

VIII.D.2. Consultation with legal counsel regarding TEA matters

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IX. Reconvene in Open Session

IX. Reconvene in Open Session

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IX.A. Possible Action on any Item Deliberated in Closed Meeting

IX.A. Possible 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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