Board of Trustees — La Feria ISD

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Documents (58)

April 13, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular April 10, 2015 at 9:30 a.m Boardroom - Central Adminis

April 13, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular April 10, 2015 at 9:30 a.m Boardroom - Central Adminis

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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. March 9, 2015

II.A. March 9, 2015

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III. Superintendent Celebrations

III. Superintendent Celebrations

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III.A. Business Professionals of America

III.A. Business Professionals of America

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III.B. RGV Spelling Bee Champion

III.B. RGV Spelling Bee Champion

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IV. Campus Report

IV. Campus Report

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IV.A. David G. Sanchez Elementary - Umberto Flores, Principal

IV.A. David G. Sanchez Elementary - Umberto Flores, Principal

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V. Open Forum

V. Open Forum

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VI. Information Items

VI. Information Items

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VI.A. Bilingual Program Update

VI.A. Bilingual Program Update

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VI.B. Agricultural Program Update

VI.B. Agricultural Program Update

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VII. Consent Agenda

VII. Consent Agenda

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VII.A. IMA TEKS Verification

VII.A. IMA TEKS Verification

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VII.B. Monthly Tax Report

VII.B. Monthly Tax Report

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VII.C. Quarterly Investment Report

VII.C. Quarterly Investment Report

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VII.D. Statement of Impact

VII.D. Statement of Impact

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VII.D.1. Harmony Science Academy San Antonio

VII.D.1. Harmony Science Academy San Antonio

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VIII. Items to Consider and Possible Action

VIII. Items to Consider and Possible Action

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VIII.A. Approval of Board Resolution Authorizing La Feria ISD to Participate in the Texas Public Energy Alliance by approving the Certificate of Formation, the Bylaws and the Interlocal Participation Agreement

VIII.A. Approval of Board Resolution Authorizing La Feria ISD to Participate in the Texas Public Energy Alliance by approving the Certificate of Formation, the Bylaws and the Interlocal Participation

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VIII.B. Region One SUB-HUB Contract

VIII.B. Region One SUB-HUB Contract

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VIII.C. La Feria ISD Strategic Plan

VIII.C. La Feria ISD Strategic Plan

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VIII.D. District Technology Plan

VIII.D. District Technology Plan

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VIII.E. Mercedes Special Education Coop Name Change

VIII.E. Mercedes Special Education Coop Name Change

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VIII.F. Discussion and action regarding bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on November 4th, 2014

VIII.F. Discussion and action regarding bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on November 4th, 2

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VIII.F.1. LEGAL DESCRIPTION: 0.216 acre, more or less, 50.00 feet by 188.25 feet, out of Lot 3, Block 1, Marez Subdivision, Tract 4-B, are-subdivision of Lots 1-8, Adams Gardens Subdivision "B", a subdivision in Cameron County, Texas, according to the map or plat thereof, recorded in Volume "I", Page 570-B, Map Records of County, Texas. (Account No. 85-4400-0010-0030-00)

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LEGAL DESCRIPTION: 0.216 acre, more or less, 50.00 feet by 188.25 feet, out of Lot 3, Block 1, Marez Subdivision, Tract 4-B, are-subdivision of Lots 1-8, Adams Gardens Subdivision "B", a subdivisio...

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VIII.F.2. LEGAL DESCRIPTION:  Lot 7, Block 4, Adams Gardens Mobile Estates, Unit No. 2, Cameron County, Texas, according to the map or plat thereof recorded in Volume 25, Page 33, Map Records of Cameron County, Texas. (Account No. 84-0730-0040-0070-00)

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2, Cameron County, Texas, according to the map or plat thereof recorded in Volume 25, Page 33, Map Records of Cameron County, Texas.

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VIII.F.3. LEGAL DESCRIPTION:  Lot 6, Block 4, Adams Gardens Mobile Estates, Unit No. 2, Cameron County, Texas, according to the map or plat thereof recorded in Volume 25, Page 33, Map Records of Cameron County, Texas. (Account No. 84-0730-0040-0060-00)

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2, Cameron County, Texas, according to the map or plat thereof recorded in Volume 25, Page 33, Map Records of Cameron County, Texas.

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VIII.G. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on November 4th, 2014 for the above mentioned property

VIII.G. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on November 4th, 2014 for the above mentioned property

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VIII.H. Discussion and possible action on City of La Feria's request for use of LFISD property for placement of excavated soil/dirt in connection with a city project

VIII.H. Discussion and possible action on City of La Feria's request for use of LFISD property for placement of excavated soil/dirt in connection with a city project

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VIII.I. Discussion and possible action to authorize Superintendent and Board President to negotiate the terms of a lease with Bruce Gamble Farms for maintaining District real property on Solis Road and authorize the Superintendent to execute lease after best and final terms.”

VIII.I. Discussion and possible action to authorize Superintendent and Board President to negotiate the terms of a lease with Bruce Gamble Farms for maintaining District real property on Solis Road an

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VIII.J. Discussion and possible action to create four new professional teaching positions as follows: 1. 3- Elementary Music Teachers 2. 1- Itinerant Art Teacher

VIII.J. Discussion and possible action to create four new professional teaching positions as follows: 1. 3- Elementary Music Teachers 2. 1- Itinerant Art Teacher

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VIII.K. Revised Sanctioned Organization List

VIII.K. Revised Sanctioned Organization List

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VIII.L. Purchase Orders over $25,000

VIII.L. Purchase Orders over $25,000

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VIII.L.1. Textbook Purchase

VIII.L.1. Textbook Purchase

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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IX.A.1. Resignations/Retirements

IX.A.1. Resignations/Retirements

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IX.A.2. Employment of Personnel

IX.A.2. Employment of Personnel

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IX.A.2.a. New to District

IX.A.2.a. New to District

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

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

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

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

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IX.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

IX.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, pur

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

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

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

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

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IX.D.1. Discussion and consideration regarding Cause No. 2014-DCL-2458; Marty De Leon vs. La Feria Independent School District; In the 138th Judicial District Court of Cameron County, Texas

IX.D.1. Discussion and consideration regarding Cause No. 2014-DCL-2458; Marty De Leon vs. La Feria Independent School District; In the 138th Judicial District Court of Cameron County, Texas

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X. Reconvene in Open Session

X. Reconvene in Open Session

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

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

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X.B. Discussion, consideration and possible action regarding Cause No. 2014-DCL-2458; Marty De Leon vs. La Feria Independent School District; In the 138th Judicial District Court of Cameron County, Texas

X.B. Discussion, consideration and possible action regarding Cause No. 2014-DCL-2458; Marty De Leon vs. La Feria Independent School District; In the 138th Judicial District Court of Cameron County, Te

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XI. District Announcements

XI. District Announcements

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XII. Adjourn

XII. Adjourn

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