February 11, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Gloria Casas
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. January 14, 2019
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II.B. January 24, 2019
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III. Pride Recognition
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III.A. Regional Choir Qualifiers
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IV. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IV.A. Personnel Matters (Tx. Gov. Code 551.074)
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IV.A.1. Resignations/Retirements
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IV.A.2. Employment of Personnel
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IV.A.2.a. New to District
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IV.A.2.b. Contracts for Professional Personnel
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IV.A.2.b.(1) Administration
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IV.B. Pursuant to Sections 551.074 of the Texas Government Code, consideration and deliberation of DGBA Level III Grievance of L.R..
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IV.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with attorney concerning possible legal issues in connection with DGBA Level III grievance of L.R.
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IV.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)
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V. Reconvene in Open Session
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V.A. Action on any Item Deliberated in Closed Meeting
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V.B. Consideration and possible action regarding DGBA Level III Grievance of L.R..
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VI. Open Forum
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VI.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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VII. Public Hearing on TAPR Report
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VIII. Information Items
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VIII.A. STAAR EOC December Results
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VIII.B. I-Station Report for Reading - Elementary
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VIII.C. Region One ESC Board of Director Election Procedures
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IX. Consent Agenda
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IX.A. Monthly Tax Report
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IX.B. TASB Model Contracts
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X. Items to Consider and Possible Action
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X.A. Change of Budget Calendar Year
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X.B. Change Board Meeting Date for March 2019
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X.C. Superintendent Performance Goals 2019
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X.D. 2019-2020 District Academic Calendar
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X.E. GEAR-UP STEM Club Sponsor Stipend
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XI. District Announcements
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XII. Adjourn
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