Board of Trustees — La Feria ISD

  • 51 documents
  • personnel

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Documents (51)

January 12, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular January 9, 2015, at 2:00 P.M Boardroom - Central Adm

January 12, 2015 at 6:30 PM - Regular Meeting Meeting Type: Regular January 9, 2015, at 2:00 P.M Boardroom - Central Adm

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I. Call to Order

I. Call to Order

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I.A. Prayer - Katie Johnson

I.A. Prayer - Katie Johnson

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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. December 8, 2014

II.A. December 8, 2014

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II.B. December 15, 2014

II.B. December 15, 2014

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II.C. January 7, 2015

II.C. January 7, 2015

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III. Superintendent Celebration

III. Superintendent Celebration

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III.A. All District Football Team

III.A. All District Football Team

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III.B. All Region Choir

III.B. All Region Choir

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III.C. La Feria High School Robotics Team

III.C. La Feria High School Robotics Team

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III.D. Board Appreciation

III.D. Board Appreciation

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IV. Campus Report - La Feria High School - Isaac Rodriguez, Principal

IV. Campus Report - La Feria High School - Isaac Rodriguez, 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. Superintendent Performance Goal II, Activity 1 - Capital Improvement Plan

VI.A. Superintendent Performance Goal II, Activity 1 - Capital Improvement Plan

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VI.B. La Feria ISD Strategic Plan Update

VI.B. La Feria ISD Strategic Plan Update

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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. Quarterly Investment Report

VII.B. Quarterly Investment Report

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VII.C. PDAS Approval of Appraisers

VII.C. PDAS Approval of Appraisers

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VII.D. Local Policy

VII.D. Local 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. Neighborhood Schools

VIII.A. Neighborhood Schools

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VIII.B. Discussion and Approval of Independent Auditors Report for Fiscal Year 13-14

VIII.B. Discussion and Approval of Independent Auditors Report for Fiscal Year 13-14

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VIII.C. Discussion regarding bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions form a tax resale conducted on July 2nd, 2014

VIII.C. Discussion regarding bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions form a tax resale conducted on July 2nd, 2014

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VIII.C.1. 1.00 ACRES, MORE OR LESS, OUT OF BLOCK 84, MINNESOTA TEXAS LAND AND IRRIGATION COMPANY SUBDIVISION, CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED DATED SEPTEMBER 20, 1977, FROM ALFREDO C. GARZA TO LARRY SANDS ETUX, IN VOLUME 1098, PAGE 218, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCT NO. 85-5380-0840-0302-00)

VIII.C.1. 1.00 ACRES, MORE OR LESS, OUT OF BLOCK 84, MINNESOTA TEXAS LAND AND IRRIGATION COMPANY SUBDIVISION, CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED DATED SEPTEMBER 20, 1977, FROM ALFREDO C. GARZ

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VIII.D. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on July 2nd, 2014, for the above mentioned property

VIII.D. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on July 2nd, 2014, for the above mentioned property

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VIII.E. Our Lady of the Lake MOU

VIII.E. Our Lady of the Lake MOU

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VIII.F. Move February Regular Board Meeting to Tuesday, February 17, 2015, or Wednesday, February 18, 2015

VIII.F. Move February Regular Board Meeting to Tuesday, February 17, 2015, or Wednesday, February 18, 2015

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VIII.G. Superintendent Performance Goals 2015-2016

VIII.G. Superintendent Performance Goals 2015-2016

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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. Professional Contracts

IX.A.2.b. Professional Contracts

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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 (Tx. Gov't. Code 551.082)

IX.B. Student Discipline (Tx. 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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