January 12, 2015 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Prayer - Katie Johnson
|
I.B. Pledges of Allegiance
|
I.B.1. United States of America Flag
|
I.B.2. State of Texas Flag
|
II. Approve Minutes of Previous Meeting(s)
|
II.A. December 8, 2014
|
II.B. December 15, 2014
|
II.C. January 7, 2015
|
III. Superintendent Celebration
|
III.A. All District Football Team
Attachments:
(
)
|
III.B. All Region Choir
Attachments:
(
)
|
III.C. La Feria High School Robotics Team
Attachments:
(
)
|
III.D. Board Appreciation
Attachments:
(
)
|
IV. Campus Report - La Feria High School - Isaac Rodriguez, Principal
Attachments:
(
)
|
V. Open Forum
|
V.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.
|
VI. Information Items
|
VI.A. Superintendent Performance Goal II, Activity 1 - Capital Improvement Plan
Attachments:
(
)
|
VI.B. La Feria ISD Strategic Plan Update
Attachments:
(
)
|
VII. Consent Agenda
|
VII.A. Monthly Tax Report
Attachments:
(
)
|
VII.B. Quarterly Investment Report
Attachments:
(
)
|
VII.C. PDAS Approval of Appraisers
Attachments:
(
)
|
VII.D. Local Policy
Attachments:
(
)
|
VIII. Items to Consider and Possible Action
|
VIII.A. Neighborhood Schools
Attachments:
(
)
|
VIII.B. Discussion and Approval of Independent Auditors Report for Fiscal Year 13-14
Attachments:
(
)
|
VIII.C. 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 July 2nd, 2014
Attachments:
(
)
|
VIII.C.1. 1.00 ACRES, MORE OR LESS, OUT OF BLOCK 84, MINNESOTA TEXAS LAND AND IRRIGATION COMPANY SUBDIVISION, CAMERON COUNTY, TEXAS, AS DESCRIBED IN DEED DATED SEPTEMBER 20, 1977, FROM ALFREDO C. GARZA TO LARRY SANDS ETUX, IN VOLUME 1098, PAGE 218, DEED RECORDS OF CAMERON COUNTY, TEXAS. (ACCT NO. 85-5380-0840-0302-00)
|
VIII.D. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on July 2nd, 2014, for the above mentioned property
|
VIII.E. Our Lady of the Lake MOU
Attachments:
(
)
|
VIII.F. Move February Regular Board Meeting to Tuesday, February 17, 2015, or Wednesday, February 18, 2015
Attachments:
(
)
|
VIII.G. Superintendent Performance Goals 2015-2016
Attachments:
(
)
|
IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
|
IX.A. Personnel Matters (Tx. Gov. Code 551.074)
|
IX.A.1. Resignations/Retirements
|
IX.A.2. Employment of Personnel
|
IX.A.2.a. New to District
|
IX.A.2.b. Professional Contracts
|
IX.A.3. Discussion of Employees or Public Officers
|
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.B. Student Discipline (Tx. Gov't. Code 551.082)
|
IX.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)
|
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)
|
X. Reconvene in Open Session
|
X.A. Action on any Item Deliberated in Closed Meeting
|
XI. District Announcements
|
XII. Adjourn
|