Board of Trustees — La Feria ISD
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Documents (50)
December 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular December 6, 2013, at 2:30 P.M. Boardroom - Central A ¶
December 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular December 6, 2013, at 2:30 P.M. Boardroom - Central A
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I. Call to Order ¶
I. Call to Order
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I.A. Prayer - Pancho Cobarrubias ¶
I.A. Prayer - Pancho Cobarrubias
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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. November 11, 2013 ¶
II.A. November 11, 2013
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II.B. November 15, 2013 ¶
II.B. November 15, 2013
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II.C. November 25, 2013 ¶
II.C. November 25, 2013
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II.D. December 3, 2013 ¶
II.D. December 3, 2013
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III. Open Forum ¶
III. Open Forum
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IV. Superintendent Celebration ¶
IV. Superintendent Celebration
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IV.A. Girls Volleyball Bi-district Champions ¶
IV.A. Girls Volleyball Bi-district Champions
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V. Campus Report ¶
V. Campus Report
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V.A. La Feria Academy - Carlos Verduzco, Principal ¶
V.A. La Feria Academy - Carlos Verduzco, Principal
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VI. Information Item ¶
VI. Information Item
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VI.A. Board President Announcement of Credits for Continuous Education Hours ¶
VI.A. Board President Announcement of Credits for Continuous Education Hours
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VI.B. Chris Vela (First Southwest) WDA Presentation (Existing Debt Allotment) ¶
VI.B. Chris Vela (First Southwest) WDA Presentation (Existing Debt Allotment)
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VI.C. Budget Review and Capital Improvement Plan ¶
VI.C. Budget Review and Capital Improvement Plan
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VII. Consent Agenda ¶
VII. Consent Agenda
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VII.A. Call for Bids on E-Rate 17 Technology Items for School Year 2013-2014 ¶
VII.A. Call for Bids on E-Rate 17 Technology Items for School Year 2013-2014
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VII.B. Monthly Tax Report ¶
VII.B. Monthly Tax Report
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VII.C. Budget Amendment #1 ¶
VII.C. Budget Amendment #1
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VII.D. MOU Between La Feria ISD and University of Texas Permian Basin ¶
VII.D. MOU Between La Feria ISD and University of Texas Permian Basin
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VII.E. TASB Update 98 First Reading ¶
VII.E. TASB Update 98 First Reading
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VII.F. South Texas Education Technology, Inc. Statement of Impact ¶
VII.F. South Texas Education Technology, Inc. Statement of Impact
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VIII. Items to Consider and Possible Action ¶
VIII. Items to Consider and Possible Action
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VIII.A. Purchase Order over $25,000 ¶
VIII.A. Purchase Order over $25,000
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VIII.A.1. Computer Purchase ¶
VIII.A.1. Computer Purchase
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VIII.B. Approved Sanctioned Organization List ¶
VIII.B. Approved Sanctioned Organization List
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VIII.C. Position of Choir Director/Choir Program ¶
VIII.C. Position of Choir Director/Choir Program
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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 (Tex. Gov. Code 551.074) ¶
IX.A. Personnel Matters (Tex. 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 Personnel ¶
IX.A.2.b. Contracts for Professional Personnel
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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. Code 551.082) ¶
IX.B. Student Discipline (TX Gov. 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. (TX 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. Consider and Possible Action on Organizational Chart ¶
X.B. Consider and Possible Action on Organizational Chart
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XI. District Announcements ¶
XI. District Announcements
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XII. Adjourn ¶
XII. Adjourn
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