March 9, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular March 6, 2015 @ 3:00 P.M Boardroom - Central Administra ¶

March 9, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular March 6, 2015 @ 3:00 P.M Boardroom - Central Administra

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Lalo Sosa ¶

I.A. Prayer - Lalo Sosa

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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. February 17, 2015 ¶

II.A. February 17, 2015

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II.B. February 24, 2015 ¶

II.B. February 24, 2015

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Choir State Solo/Ensemble ¶

III.A. Choir State Solo/Ensemble

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III.B. 32-3A All District Girls Basketball Selection ¶

III.B. 32-3A All District Girls Basketball Selection

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III.C. 32-3A All District Boys Basketball Selection ¶

III.C. 32-3A All District Boys Basketball Selection

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IV. Campus Report ¶

IV. Campus Report

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IV.A. Sam Houston Elementary - Nora A. De Los Santos, Principal ¶

IV.A. Sam Houston Elementary - Nora A. De Los Santos, 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. Post Secondary Report ¶

VI.A. Post Secondary Report

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VI.B. C. E. Vail Facility Report ¶

VI.B. C. E. Vail Facility Report

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VI.C. Superintendent Performance Goal I, Activity I: Budget Report ¶

VI.C. Superintendent Performance Goal I, Activity I: Budget Report

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VI.D. Board of Directors Ballot for Region One ESC Election ¶

VI.D. Board of Directors Ballot for Region One ESC Election

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VI.E. Neighborhood Schools Update ¶

VI.E. Neighborhood Schools Update

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VI.F. Budget Calendar ¶

VI.F. Budget Calendar

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Approval of Investment Policy ¶

VII.B. Approval of Investment Policy

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Strategic Plan Beliefs, Mission Statement, Objectives ¶

VIII.A. Strategic Plan Beliefs, Mission Statement, Objectives

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VIII.B. Purchase Orders over $25,000 ¶

VIII.B. Purchase Orders over $25,000

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VIII.B.1. E-RATE Equipment - Category 1 and 2 Round 18 ¶

VIII.B.1. E-RATE Equipment - Category 1 and 2 Round 18

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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.2.b.(1) Teachers/Counselors/Librarians ¶

IX.A.2.b.(1) Teachers/Counselors/Librarians

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IX.A.2.b.(2) Educational Support and Professional Staff ¶

IX.A.2.b.(2) Educational Support and 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't 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 (Tex. Gov't Code 551.082) ¶

IX.B. Student Discipline (Tex. Gov't 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. 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) ¶

IX.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

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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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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (49)