December 8, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular December 5, 2014, at 11:30 a.m Boardroom - Central A ¶

December 8, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular December 5, 2014, at 11:30 a.m Boardroom - Central A

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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. November 10, 2014 ¶

II.A. November 10, 2014

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II.B. November 12, 2014 ¶

II.B. November 12, 2014

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Girls Volleyball District Tri-Champions/All District Team ¶

III.A. Girls Volleyball District Tri-Champions/All District Team

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III.B. Team Tennis - District Champion and Regional Qualifiers ¶

III.B. Team Tennis - District Champion and Regional Qualifiers

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III.C. Christine Baker - HOSA Award ¶

III.C. Christine Baker - HOSA Award

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IV. Open Forum ¶

IV. Open Forum

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V. Campus Report ¶

V. Campus Report

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V.A. La Feria Academy - Carlos Verduzco, Principal ¶

V.A. La Feria Academy - Carlos Verduzco, Principal

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VI. Information Item ¶

VI. Information Item

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VI.A. Board President Announcement of Credits for Continuous Education Hours ¶

VI.A. Board President Announcement of Credits for Continuous Education Hours

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VI.B. Annual Highly Qualified Teacher Report ¶

VI.B. Annual Highly Qualified Teacher Report

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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. Budget Amendment # 3 ¶

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VII.B. Budget Amendment # 3

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.B. Purchase Order over $25,000 ¶

VIII.B. Purchase Order over $25,000

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VIII.B.1. La Feria High School Gym Floor ¶

VIII.B.1. La Feria High School Gym Floor

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VIII.B.2. E-Rate Round 15 ¶

VIII.B.2. E-Rate Round 15

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VIII.C. Board Update 101 ¶

VIII.C. Board Update 101

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VIII.D. Election of Officers ¶

VIII.D. Election of Officers

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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 (Tex. Gov. Code 551.074) ¶

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IX.A. Personnel Matters (Tex. 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 Personnel ¶

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

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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. 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. 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'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 (45)