June 9, 2014 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Pancho Cobarrubias
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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. May 12, 2014
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II.B. May 20, 2014
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II.C. May 21, 2014
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II.D. May 30, 2014
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III. Superintendent Celebrations
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III.A. State Band Solo and Ensemble
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III.B. State Special Olympics Athletes
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IV. Open Forum
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IV.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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V. Information Items
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V.A. Communities In Schools
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V.B. School Health Advisory Council Report
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V.C. District Comprehensive Needs Evaluation
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V.D. Superintendent Performance Goal 1, Activity 2: Staffing Budget
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V.E. Superintendent Performance Goal V, Activity 1 and 2: La Feria ISD Connect Initiative
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V.F. Budget Report 2014-2015
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V.G. Water Safety Course
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V.H. Student Transfers/Policy
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VI. Consent Agenda
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VI.A. Budget Amendment #5
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VI.B. Quarterly Investment Report
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VI.C. Student Athletic Insurance
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VI.D. Call for Bids
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VI.D.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel
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VI.E. Take Our Daughters And Sons To Work Day - Thursday, June 12, 2014
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VII. Items to Consider and Possible Action
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VII.A. Monthly Tax Report
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VII.B. Purchase Orders over $25,000
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VII.B.1. Food Service
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VII.B.2. Textbooks
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VII.B.3. Bus Cameras
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VII.B.4. A/C Units
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VII.C. District Improvement Plan Goal Setting 2014-2015
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VII.D. 2014-2016 Advocacy Resolution
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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VIII.A. Personnel Matters (Tx. Gov. Code 551.074)
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VIII.A.1. Resignations/Retirements
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VIII.A.2. Employment of Personnel
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VIII.A.2.a. New to District
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VIII.A.2.b. Contracts for Professional Personnel
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VIII.A.3. Discussion of Employees or Public Officers
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VIII.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
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VIII.B. Real Property (TX. Gov. Code 551.072)
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VIII.C. 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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IX. Reconvene in Open Session
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IX.A. Action on any Item Deliberated in Closed Meeting
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X. District Announcements
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XI. Adjourn
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