April 14, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular April 11, 2014, at 11:30 A.M. Boardroom - Central Admi ¶

April 14, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular April 11, 2014, at 11:30 A.M. Boardroom - Central Admi

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Javier Loredo ¶

I.A. Prayer - Javier Loredo

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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. March 17, 2014 ¶

II.A. March 17, 2014

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II.B. April 1, 2014 ¶

II.B. April 1, 2014

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Eagle Scouts ¶

III.A. Eagle Scouts

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III.B. State Powerlifting Qualifiers (Boys and Girls) ¶

III.B. State Powerlifting Qualifiers (Boys and Girls)

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III.C. Soccer Team Recognition ¶

III.C. Soccer Team Recognition

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IV. Campus Report ¶

IV. Campus Report

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IV.A. C. E. Vail Elementary - Miriam Guerra, Principal ¶

IV.A. C. E. Vail Elementary - Miriam Guerra, 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. Analysis Report on South Texas Health Insurance Cooperative ¶

VI.A. Analysis Report on South Texas Health Insurance Cooperative

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VI.B. Disciplinary Elementary Reports ¶

VI.B. Disciplinary Elementary Reports

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VI.C. Report on 2013-2014 Senior Class ¶

VI.C. Report on 2013-2014 Senior Class

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VI.D. Community Service Requirements ¶

VI.D. Community Service Requirements

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VI.E. Superintendent Performance Goal VI, Activity 1 - College and Career Readiness Initiatives ¶

VI.E. Superintendent Performance Goal VI, Activity 1 - College and Career Readiness Initiatives

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VI.F. Superintendent Performance Goals VI, Activity 2 - Dual Enrollment ¶

VI.F. Superintendent Performance Goals VI, Activity 2 - Dual Enrollment

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VI.G. 4-Day Summer Schedule ¶

VI.G. 4-Day Summer Schedule

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VI.H. Update 99 First Reading ¶

VI.H. Update 99 First Reading

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Quarterly Investment Report ¶

VII.A. Quarterly Investment Report

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VII.B. Call for Bids for 2014-2015 ¶

VII.B. Call for Bids for 2014-2015

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VII.B.1. Student UIL Insurance ¶

VII.B.1. Student UIL Insurance

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VII.C. Budget Amendment #4 ¶

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VII.C. Budget Amendment #4

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VII.D. TSTC TexPrep MOU ¶

VII.D. TSTC TexPrep MOU

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. FNCE (Regulation) ¶

VIII.A. FNCE (Regulation)

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VIII.B. Monthly Tax Report ¶

VIII.B. Monthly Tax Report

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VIII.C. MOU with Santa Maria ISD ¶

VIII.C. MOU with Santa Maria ISD

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VIII.D. CONSIDERATION AND APPROVAL OF A MOVING FORWARD RESOLUTION BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT APPOINTING THE UNDERWRITING SYNDICATE AND CERTAIN OTHER PROFESSIONALS PERTAINING TO THE SALE OF OBLIGATIONS DESIGNATED AS "LA FERIA INDEPENDENT SCHOOL DISTRICT LIMITED MAINTENANCE TAX SCHOOL NOTES, SERIES 2014"; AND OTHER MATTERS IN CONNECTION THEREWITH ¶

VIII.D. CONSIDERATION AND APPROVAL OF A MOVING FORWARD RESOLUTION BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT APPOINTING THE UNDERWRITING SYNDICATE AND CERTAIN OTHER PROFESSIO

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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. Contracts for Professional Staff ¶

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

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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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Documents (53)