September 8, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular September 5, 2014, at 2:00 p.m Boardroom - Central ¶

September 8, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular September 5, 2014, at 2:00 p.m Boardroom - Central

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Gloria Casas ¶

I.A. Prayer - Gloria Casas

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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. August 11, 2014 ¶

II.A. August 11, 2014

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II.B. August 26, 2014 ¶

II.B. August 26, 2014

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III. Open Forum ¶

III. Open Forum

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IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating ¶

IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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V. Information Items ¶

V. Information Items

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V.A. Technology Lending Grant ¶

V.A. Technology Lending Grant

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V.B. Update on Roofing at La Feria High School ¶

V.B. Update on Roofing at La Feria High School

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V.C. Superintendent Performance Goal 7, Activity 1 - HB5 Endorsements ¶

V.C. Superintendent Performance Goal 7, Activity 1 - HB5 Endorsements

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Renewal of Fleet Insurance from TASB ¶

VI.A. Renewal of Fleet Insurance from TASB

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VI.B. Rio Grande Valley Chapter IEC MOU - Electrical Apprenticeship Program ¶

VI.B. Rio Grande Valley Chapter IEC MOU - Electrical Apprenticeship Program

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Organizational Chart ¶

VII.B. Organizational Chart

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VII.C. TASB Policy Update 100 ¶

VII.C. TASB Policy Update 100

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VII.D. Campus Improvement Plans ¶

VII.D. Campus Improvement Plans

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VII.D.1. Sam Houston Elementary ¶

VII.D.1. Sam Houston Elementary

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VII.D.2. David G. Sanchez Elementary ¶

VII.D.2. David G. Sanchez Elementary

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VII.D.3. C. E. Vail Elementary ¶

VII.D.3. C. E. Vail Elementary

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VII.D.4. Noemi Dominguez Elementary ¶

VII.D.4. Noemi Dominguez Elementary

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VII.D.5. W. B. Green Jr. High ¶

VII.D.5. W. B. Green Jr. High

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VII.D.6. La Feria High School ¶

VII.D.6. La Feria High School

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VII.D.7. La Feria Academy ¶

VII.D.7. La Feria Academy

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VII.E. Change Regular October Board Meeting (Columbus Day) to Monday, October 6th, Tuesday, October 14th, or Monday, October 20th ¶

VII.E. Change Regular October Board Meeting (Columbus Day) to Monday, October 6th, Tuesday, October 14th, or Monday, October 20th

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VII.F. Purchase Orders Over $25,000 ¶

VII.F. Purchase Orders Over $25,000

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VII.F.1. Purchase of 2 New School Buses ¶

VII.F.1. Purchase of 2 New School Buses

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

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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VIII.A.1. Employment of Personnel ¶

VIII.A.1. Employment of Personnel

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VIII.A.1.a. New to District ¶

VIII.A.1.a. New to District

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VIII.A.1.b. Contracts for Professional Employees ¶

VIII.A.1.b. Contracts for Professional Employees

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VIII.A.2. Discussion of Employees or Public Officers ¶

VIII.A.2. Discussion of Employees or Public Officers

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VIII.A.3. 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 ¶

VIII.A.3. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, p

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VIII.B. Student Discipline (Tx. Gov. Code 551.082) ¶

VIII.B. Student Discipline (Tx. Gov. Code 551.082)

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

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

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VIII.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) ¶

VIII.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 und

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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

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

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (49)