Board of Trustees — La Feria ISD
- 59 documents
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 ¶
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) ¶
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) ¶
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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