Board of Trustees — La Feria ISD
- 48 documents
Documents (48)
July 22, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand ¶
July 22, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand
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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. June 17, 2013 ¶
II.A. June 17, 2013
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II.B. June 25, 2013 ¶
II.B. June 25, 2013
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II.C. June 26, 2013 ¶
II.C. June 26, 2013
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II.D. June 27, 2013 ¶
II.D. June 27, 2013
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II.E. July 3, 2013 ¶
II.E. July 3, 2013
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III. Open Forum ¶
III. Open Forum
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IV. Information Items ¶
IV. Information Items
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IV.A. Budget Status ¶
IV.A. Budget Status
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V. Consent Agenda ¶
V. Consent Agenda
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V.A. Monthly Tax Report ¶
V.A. Monthly Tax Report
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V.B. Renew Workers' Comp with TASB ¶
V.B. Renew Workers' Comp with TASB
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V.C. Professional Development Appraisal System (PDAS) ¶
V.C. Professional Development Appraisal System (PDAS)
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V.D. Mexican American School Board Association (MASBA) Membership ¶
V.D. Mexican American School Board Association (MASBA) Membership
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V.E. Communities In Schools (CIS) Contracts ¶
V.E. Communities In Schools (CIS) Contracts
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V.E.1. La Feria ISD Academy TIPS ¶
V.E.1. La Feria ISD Academy TIPS
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V.E.2. La Feria ISD ¶
V.E.2. La Feria ISD
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V.F. Student Code of Conduct ¶
V.F. Student Code of Conduct
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V.G. Region One ESC Center 2013-2014 Library Services and Media Cooperative Commitment Form ¶
V.G. Region One ESC Center 2013-2014 Library Services and Media Cooperative Commitment Form
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V.H. NINOS Head Start MOU ¶
V.H. NINOS Head Start MOU
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V.I. Update 97 - (Final Reading) ¶
V.I. Update 97 - (Final Reading)
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V.J. Un-employment Insurance with TASB ¶
V.J. Un-employment Insurance with TASB
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V.K. District Email for Board Members ¶
V.K. District Email for Board Members
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VI. Items to Consider and Possible Action ¶
VI. Items to Consider and Possible Action
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VI.A. District Improvement Plan for School Year 2013-2014 ¶
VI.A. District Improvement Plan for School Year 2013-2014
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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶
VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶
VII.A. Personnel Matters (Tx. Gov. Code 551.074)
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VII.A.1. Resignations/Retirements ¶
VII.A.1. Resignations/Retirements
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VII.A.2. Employment of Personnel ¶
VII.A.2. Employment of Personnel
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VII.A.2.a. New to District ¶
VII.A.2.a. New to District
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VII.A.2.b. Contracts for Professional Personnel ¶
VII.A.2.b. Contracts for Professional Personnel
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VII.A.3. Discussion of Employees or Public Officers ¶
VII.A.3. Discussion of Employees or Public Officers
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VII.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 Tex. Gov't Code 551.074 ¶
VII.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, pu
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VII.B. Confer with legal counsel regarding possible cancellation of Pass Agreement with TAC Americas, Inc., now doing business as Schneider Electric. (Tex. Gov.t Code 551.071) ¶
VII.B. Confer with legal counsel regarding possible cancellation of Pass Agreement with TAC Americas, Inc., now doing business as Schneider Electric. (Tex. Gov.t Code 551.071)
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VII.C. Real Property (TX. Gov. Code 551.072) ¶
VII.C. Real Property (TX. Gov. Code 551.072)
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VII.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) ¶
VII.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 unde
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VIII. Reconvene in Open Session ¶
VIII. Reconvene in Open Session
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VIII.A. Action on any Item Deliberated in Closed Meeting ¶
VIII.A. Action on any Item Deliberated in Closed Meeting
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VIII.B. Possible action on cancellation of Pass Agreement with TAC Americas, Inc., now doing business as Schneider Electric and authorize notice of cancellation to be issued ¶
VIII.B. Possible action on cancellation of Pass Agreement with TAC Americas, Inc., now doing business as Schneider Electric and authorize notice of cancellation to be issued
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IX. Adjourn ¶
IX. Adjourn
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