March 17, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular March 7, 2014, at 11:00 A.M Boardroom - Central Admini ¶

March 17, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular March 7, 2014, at 11:00 A.M Boardroom - Central Admini

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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. February 10, 2014 ¶

II.A. February 10, 2014

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II.B. February 24, 2014 ¶

II.B. February 24, 2014

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Recognition of Elementary UIL District Winners ¶

III.A. Recognition of Elementary UIL District Winners

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III.B. Noemi Dominguez Science Olympiad ¶

III.B. Noemi Dominguez Science Olympiad

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III.C. 32-3A All District Girls Basketball Selection ¶

III.C. 32-3A All District Girls Basketball Selection

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III.D. 32-3A All District Boys Basketball Selection ¶

III.D. 32-3A All District Boys Basketball Selection

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IV. Campus Report ¶

IV. Campus Report

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IV.A. Noemi Dominguez Elementary - Jane Castillo, Principal ¶

IV.A. Noemi Dominguez Elementary - Jane Castillo, 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. Discipline Reports ¶

VI.A. Discipline Reports

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VI.A.1. La Feria Academy ¶

VI.A.1. La Feria Academy

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VI.A.2. La Feria High School ¶

VI.A.2. La Feria High School

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VI.A.3. W. B. Green Jr. High ¶

VI.A.3. W. B. Green Jr. High

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VI.B. Learn to Swim Course ¶

VI.B. Learn to Swim Course

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VI.C. Athletic Report ¶

VI.C. Athletic Report

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VI.D. Superintendent Performance Goals, Activity I: Budget Report ¶

VI.D. Superintendent Performance Goals, Activity I: Budget Report

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VI.E. EIF (Local) - Volunteer Hours Update ¶

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VI.E. EIF (Local) - Volunteer Hours Update

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VI.F. Board of Directors Ballot for Region One ESC Election ¶

VI.F. Board of Directors Ballot for Region One ESC Election

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Approve Budget Calendar ¶

VII.A. Approve Budget Calendar

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VII.B. Inclement Weather Day Attendance Waiver ¶

VII.B. Inclement Weather Day Attendance Waiver

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VII.C. Approval of Investment Policy ¶

VII.C. Approval of Investment Policy

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Monthly Tax Report ¶

VIII.A. Monthly Tax Report

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VIII.B. Discuss and Possible Action: FNCE (Regulation) ¶

VIII.B. Discuss and Possible Action: FNCE (Regulation)

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VIII.C. Purchase Orders over $25,000 ¶

VIII.C. Purchase Orders over $25,000

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VIII.C.1. Cameras for Buses ¶

VIII.C.1. Cameras for Buses

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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.2.b.(1) Teachers/Counselors/Librarians ¶

IX.A.2.b.(1) Teachers/Counselors/Librarians

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IX.A.2.b.(2) Educational Support and Professional Staff ¶

IX.A.2.b.(2) Educational Support and 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 (Tex. Gov't Code 551.082) ¶

IX.B. Student Discipline (Tex. 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 (55)