February 17, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular February 13, 2015 at 2:45 P.M Boardroom - Central A ¶

February 17, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular February 13, 2015 at 2:45 P.M Boardroom - Central A

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Lisa Montalvo ¶

I.A. Prayer - Lisa Montalvo

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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. January 12, 2015 ¶

II.A. January 12, 2015

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II.B. January 19, 2015 ¶

II.B. January 19, 2015

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Choir State Solo/Ensemble ¶

III.A. Choir State Solo/Ensemble

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IV. Campus Report ¶

IV. Campus Report

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IV.A. Noemi Dominguez Elementary - Jane Castillo, Principal ¶

IV.A. Noemi Dominguez Elementary - Jane Castillo, Principal

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V. Open Forum ¶

V. Open Forum

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VI. Public Hearing for the 2013-2014 Texas Academic Performance Report (TAPR) ¶

VI. Public Hearing for the 2013-2014 Texas Academic Performance Report (TAPR)

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VII. Information Items ¶

VII. Information Items

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VII.A. STAAR EOC Update ¶

VII.A. STAAR EOC Update

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VII.B. Region One ESC Board of Directors Election Procedures ¶

VII.B. Region One ESC Board of Directors Election Procedures

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VII.C. Depository Proposal ¶

VII.C. Depository Proposal

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VIII. Consent Agenda ¶

VIII. Consent Agenda

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VIII.A. Budget Amendment #4 ¶

budget
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VIII.A. Budget Amendment #4

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VIII.B. TEA State Waiver Approval ¶

VIII.B. TEA State Waiver Approval

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VIII.C. Statement of Impact ¶

VIII.C. Statement of Impact

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VIII.C.1. Char Brian Foundation ¶

VIII.C.1. Char Brian Foundation

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VIII.C.2. Premier High School ¶

VIII.C.2. Premier High School

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IX. Items to Consider and Possible Action ¶

IX. Items to Consider and Possible Action

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IX.A. 2015-2016 School Calendar ¶

school_calendar
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IX.A. 2015-2016 School Calendar

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IX.B. Monthly Tax Report ¶

IX.B. Monthly Tax Report

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IX.C. Purchase Orders over $25,000 ¶

IX.C. Purchase Orders over $25,000

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IX.C.1. A/C Units ¶

IX.C.1. A/C Units

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IX.C.2. TEKS Resource Conference ¶

IX.C.2. TEKS Resource Conference

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IX.C.3. Demolition at Vail Buildings ¶

IX.C.3. Demolition at Vail Buildings

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IX.D. Board Standing Committees ¶

IX.D. Board Standing Committees

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IX.E. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list) ¶

isd_policy
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IX.E. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)

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

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

personnel
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X.A. Personnel Matters (Tx. Gov. Code 551.074)

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X.A.1. Resignations/Retirements ¶

X.A.1. Resignations/Retirements

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X.A.2. Employment of Personnel ¶

X.A.2. Employment of Personnel

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X.A.2.a. New to District ¶

X.A.2.a. New to District

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

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

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X.A.2.b.(1) Administration ¶

X.A.2.b.(1) Administration

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

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

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X.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 ¶

X.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, purs

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X.B. Student Discipline (Tx. Gov't. Code 551.082) ¶

X.B. Student Discipline (Tx. Gov't. Code 551.082)

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

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

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X.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) ¶

X.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.D.1. Briefing from legal counsel regarding matters related to Sam Houston Elementary ¶

X.D.1. Briefing from legal counsel regarding matters related to Sam Houston Elementary

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XI. Reconvene in Open Session ¶

XI. Reconvene in Open Session

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

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

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XII. District Announcements ¶

XII. District Announcements

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (53)