July 14, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular July 3, 2014, at 11:30 a.m Boardroom - Central Administ ¶

July 14, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular July 3, 2014, at 11:30 a.m Boardroom - Central Administ

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Alan Moore ¶

I.A. Prayer - Alan Moore

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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. June 9, 2014 ¶

II.A. June 9, 2014

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II.B. June 26, 2014 ¶

II.B. June 26, 2014

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. State Band Solo and Ensemble ¶

III.A. State Band Solo and Ensemble

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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. TASB Salary Study ¶

V.A. TASB Salary Study

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V.B. La Feria High School Roofing Project ¶

V.B. La Feria High School Roofing Project

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V.C. Superintendent Performance Goal V, Activity 1 and 2: Technology Plan and Connect Initiative ¶

V.C. Superintendent Performance Goal V, Activity 1 and 2: Technology Plan and Connect Initiative

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V.D. Superintendent Performance Goal II, Activity 1: Capital Improvement Plan ¶

V.D. Superintendent Performance Goal II, Activity 1: Capital Improvement Plan

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V.E. Superintendent Performance Goal III, Activity 2: Safety Plan ¶

V.E. Superintendent Performance Goal III, Activity 2: Safety Plan

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V.F. Budget Status ¶

V.F. Budget Status

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Renew Workers' Comp with TASB ¶

VI.A. Renew Workers' Comp with TASB

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VI.B. Professional Development Appraisal System (PDAS) ¶

VI.B. Professional Development Appraisal System (PDAS)

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VI.C. Communities In Schools (CIS) Contract ¶

VI.C. Communities In Schools (CIS) Contract

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VI.D. Student Code of Conduct ¶

VI.D. Student Code of Conduct

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VI.E. Region One ESC 2014-2015 Library Services and Media Cooperative Commitment Form ¶

VI.E. Region One ESC 2014-2015 Library Services and Media Cooperative Commitment Form

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VI.F. NINOS Head Start MOU ¶

VI.F. NINOS Head Start MOU

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VI.G. Un-employment Insurance with TASB ¶

VI.G. Un-employment Insurance with TASB

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VI.H. RGV LEAD MOU ¶

VI.H. RGV LEAD MOU

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. District Improvement Plan for School Year 2014-2015 ¶

VII.A. District Improvement Plan for School Year 2014-2015

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VII.B. Monthly Tax Report ¶

VII.B. Monthly Tax Report

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VII.C. Administrative Policy #15 ¶

VII.C. Administrative Policy #15

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VII.D. EIF (Local) Community Service ¶

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VII.D. EIF (Local) Community Service

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VII.E. FDA (Local) Admissions/Transfer Request ¶

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VII.E. FDA (Local) Admissions/Transfer Request

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VII.F. Staff Compensation for 2014-2015 ¶

VII.F. Staff Compensation for 2014-2015

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VII.F.1. Teachers ¶

VII.F.1. Teachers

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VII.F.2. Clerical/Paraprofessional ¶

VII.F.2. Clerical/Paraprofessional

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VII.F.3. Auxiliary ¶

VII.F.3. Auxiliary

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VII.F.4. Administrative/Professional ¶

VII.F.4. Administrative/Professional

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VII.F.5. Stipend Schedule (including renaming, reclassification and addition) ¶

VII.F.5. Stipend Schedule (including renaming, reclassification and addition)

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VII.G. Purchase Order over $25,000 ¶

VII.G. Purchase Order over $25,000

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VII.G.1. Choir Equipment ¶

VII.G.1. Choir Equipment

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VII.H. Approve the Following Local Elective Courses at W. B. Green Jr. High ¶

VII.H. Approve the Following Local Elective Courses at W. B. Green Jr. High

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VII.H.1. Financial Literacy ¶

VII.H.1. Financial Literacy

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VII.H.2. Introduction of Principals of Ag. Science ¶

VII.H.2. Introduction of Principals of Ag. Science

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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. 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.3.a. Superintendent Compensation ¶

VIII.A.3.a. Superintendent Compensation

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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. Real Property (TX. Gov. Code 551.072) ¶

VIII.B. 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 (62)