August 11, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular August 8, 2014, at 3:30 p.m. Boardroom - Central Admi ¶

August 11, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular August 8, 2014, at 3:30 p.m. Boardroom - Central Admi

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - David Bazaldua ¶

I.A. Prayer - David Bazaldua

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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. July 14, 2014 ¶

II.A. July 14, 2014

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II.B. July 31, 2014 ¶

II.B. July 31, 2014

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. 2014 Accountability Results ¶

III.A. 2014 Accountability Results

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IV. Open Forum ¶

IV. Open Forum

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V. Information Items ¶

V. Information Items

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V.A. 2014 Accountability Results ¶

V.A. 2014 Accountability Results

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V.B. Superintendent's Performance Goal 1, Activity 1: Budget Update ¶

V.B. Superintendent's Performance Goal 1, Activity 1: Budget Update

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V.C. Health Insurance Report ¶

V.C. Health Insurance Report

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V.D. Region One Safety Report - Fidela Hinojosa ¶

V.D. Region One Safety Report - Fidela Hinojosa

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V.E. Grading Guidelines ¶

V.E. Grading Guidelines

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V.F. Employee Handbook ¶

V.F. Employee Handbook

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V.G. La Feria High School Roofing Report ¶

V.G. La Feria High School Roofing Report

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Budget Amendment #6 ¶

budget
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VI.A. Budget Amendment #6

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VI.B. 2014-2015 Bids ¶

VI.B. 2014-2015 Bids

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VI.B.1. Teaching and Office Supplies and Materials ¶

VI.B.1. Teaching and Office Supplies and Materials

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VI.B.2. Computer Supplies and Materials ¶

VI.B.2. Computer Supplies and Materials

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VI.B.3. Janitorial Chemicals and Supplies ¶

VI.B.3. Janitorial Chemicals and Supplies

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VI.B.4. Janitorial Paper and Paper Products ¶

VI.B.4. Janitorial Paper and Paper Products

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VI.B.5. Lumber and Carpentry Supplies and Materials ¶

VI.B.5. Lumber and Carpentry Supplies and Materials

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VI.B.6. Plumbing Hardware Supplies and Materials ¶

VI.B.6. Plumbing Hardware Supplies and Materials

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VI.B.7. Bus and Automotive Parts, Supplies and Materials ¶

VI.B.7. Bus and Automotive Parts, Supplies and Materials

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VI.B.8. Gasoline and Oil Products ¶

VI.B.8. Gasoline and Oil Products

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VI.B.9. Refrigeration and Air Conditioning & Heating Repairs and Equipment ¶

VI.B.9. Refrigeration and Air Conditioning & Heating Repairs and Equipment

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VI.C. Declaration of Surplus Textbook Sale ¶

VI.C. Declaration of Surplus Textbook Sale

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VI.D. Region One PEIMS Coop Membership ¶

VI.D. Region One PEIMS Coop Membership

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VI.E. TEKS Resource System ¶

VI.E. TEKS Resource System

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VI.F. Valley K-9 Detective Service ¶

VI.F. Valley K-9 Detective Service

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VI.G. Institute of Higher Education (IHE) MOU ¶

VI.G. Institute of Higher Education (IHE) MOU

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VI.H. Audit Engagement Letter ¶

VI.H. Audit Engagement Letter

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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. Property and Casualty Insurance Proposal ¶

VII.B. Property and Casualty Insurance Proposal

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VII.C. Nominee for TASB Delegate Assembly in Dallas, Texas September 27, 2014 ¶

VII.C. Nominee for TASB Delegate Assembly in Dallas, Texas September 27, 2014

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VII.D. EIF (LOCAL) - Graduation ¶

isd_policy
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VII.D. EIF (LOCAL) - Graduation

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VII.E. EIE (Resolution) - Student Success Initiative ¶

VII.E. EIE (Resolution) - Student Success Initiative

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VII.F. EIC (LOCAL) - Ranking Policy ¶

isd_policy
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VII.F. EIC (LOCAL) - Ranking Policy

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VII.G. Revised 2014-2015 School Calendar ¶

school_calendar
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VII.G. Revised 2014-2015 School Calendar

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VII.H. Order of Election ¶

VII.H. Order of Election

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VII.I. District Truancy Prevention Measures ¶

VII.I. District Truancy Prevention Measures

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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) ¶

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

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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

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

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

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

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VIII.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 Tex. Gov't Code 551.074 ¶

VIII.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, p

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VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

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VIII.C. 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.C. 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 (64)