Board of Trustees — La Feria ISD

  • 59 documents
  • budget
  • personnel
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↗ View original on La Feria ISD city site

Documents (59)

January 13, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular January 10, 2014, at 2:00 p.m Boardroom - Central Ad

January 13, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular January 10, 2014, at 2:00 p.m Boardroom - Central Ad

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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. December 9, 2013

II.A. December 9, 2013

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III. Superintendent Celebration

III. Superintendent Celebration

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III.A. All District Football and Volleyball Team

III.A. All District Football and Volleyball Team

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III.B. Board Appreciation

III.B. Board Appreciation

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IV. Campus Report - Sam Houston Elementary - Nora A. De Los Santos, Principal

IV. Campus Report - Sam Houston Elementary - Nora A. De Los Santos, 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. Report on Timeline for Grab-n-Go Meals

VI.A. Report on Timeline for Grab-n-Go Meals

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VI.B. Service Learning Hours for Graduation

VI.B. Service Learning Hours for Graduation

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VI.C. La Feria ISD Strategic Plan Update

VI.C. La Feria ISD Strategic Plan Update

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VI.D. Superintendent Performance Goals

VI.D. Superintendent Performance Goals

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VI.E. AMAOs Report for La Feria ISD

VI.E. AMAOs Report for La Feria ISD

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VII. Consent Agenda

VII. Consent Agenda

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VII.A. Monthly Tax Report

VII.A. Monthly Tax Report

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VII.B. Quarterly Investment Report

VII.B. Quarterly Investment Report

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VII.C. PDAS Approval of Appraisers

VII.C. PDAS Approval of Appraisers

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VII.D. Update 98 (Final Reading)

VII.D. Update 98 (Final Reading)

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VII.E. Budget Amendment #2

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VII.E. Budget Amendment #2

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VII.F. Statement of Impact - IDEA Public Schools

VII.F. Statement of Impact - IDEA Public Schools

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VIII. Items to Consider and Possible Action

VIII. Items to Consider and Possible Action

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VIII.A. Change Regular March Board Meeting from March 10, 2014, to March 3, 2014 or March 17, 2014

VIII.A. Change Regular March Board Meeting from March 10, 2014, to March 3, 2014 or March 17, 2014

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VIII.B. PDAS Policy Change (DNA) Local

VIII.B. PDAS Policy Change (DNA) Local

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VIII.C. Stipend for Noemi Dominguez Science Olympiad Sponsor

VIII.C. Stipend for Noemi Dominguez Science Olympiad Sponsor

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VIII.D. Discussion regarding bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions form a tax resale conducted on November 5th, 2013

VIII.D. Discussion regarding bid(s) received on the following property struck off to Cameron County, for itself and other taxing jurisdictions form a tax resale conducted on November 5th, 2013

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VIII.D.1. Legal Description: LOT 7, BLOCK 35, RALEIGH COURTS ADDITION, AN ADDITION TO THE CITY OF LA FERIA, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 1381, PAGE 155, OFFICIAL RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 29-7260-0350-0070-00)

VIII.D.1. Legal Description: LOT 7, BLOCK 35, RALEIGH COURTS ADDITION, AN ADDITION TO THE CITY OF LA FERIA, CAMERON COUNTY, TEXAS, AS DESCRIBED IN VOLUME 1381, PAGE 155, OFFICIAL RECORDS OF CAMERON CO

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VIII.D.3. Legal Description:  WEST 6.17 ACRES, MORE OR LESS, OUT OF BLOCK 42, LA FERIA LAND AND IRRIGATION COMPANY SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 2, PAGE 38, MAP RECORDS OF CAMERON COUNTY, TEXAS. (ACCT. NO. 85-2940-0420-0300-00)

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VIII.D.3. Legal Description: WEST 6.17 ACRES, MORE OR LESS, OUT OF BLOCK 42, LA FERIA LAND AND IRRIGATION COMPANY SUBDIVISION, A SUBDIVISION IN CAMERON COUNTY, TEXAS ACCORDING TO THE MAP OR PLAT THER

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VIII.E. Discussion and possible action in the resolution approving the bid(s) received on the tax resale conducted on November 5th, 2013 for the above mentioned property

VIII.E. Discussion and possible action in the resolution approving the bid(s) received on the tax resale conducted on November 5th, 2013 for the above mentioned property

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VIII.F. Purchase Orders over $25,000

VIII.F. Purchase Orders over $25,000

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VIII.F.1. Weightlifting Equipment

VIII.F.1. Weightlifting Equipment

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VIII.F.2. Activity Bus

VIII.F.2. Activity Bus

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VIII.F.3. E-Rate Equipment

VIII.F.3. E-Rate Equipment

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VIII.F.4. Bring Your Own Device (BYOD) Purchase Infrastructure

VIII.F.4. Bring Your Own Device (BYOD) Purchase Infrastructure

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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. Professional Contracts

IX.A.2.b. Professional Contracts

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IX.A.2.c. CFO

IX.A.2.c. CFO

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IX.A.2.d. Executive Director for Curriculum

IX.A.2.d. Executive Director for Curriculum

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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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X.B. Discussion and Possible Action on District Pay Grade for CFO

X.B. Discussion and Possible Action on District Pay Grade for CFO

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XI. District Announcements

XI. District Announcements

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XII. Adjourn

XII. Adjourn

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