December 8, 2014 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Lalo Sosa
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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. November 10, 2014
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II.B. November 12, 2014
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III. Superintendent Celebration
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III.A. Girls Volleyball District Tri-Champions/All District Team
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III.B. Team Tennis - District Champion and Regional Qualifiers
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III.C. Christine Baker - HOSA Award
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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. Campus Report
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V.A. La Feria Academy - Carlos Verduzco, Principal
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VI. Information Item
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VI.A. Board President Announcement of Credits for Continuous Education Hours
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VI.B. Annual Highly Qualified Teacher Report
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VII. Consent Agenda
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VII.A. Monthly Tax Report
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VII.B. Budget Amendment # 3
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VIII. Items to Consider and Possible Action
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VIII.A. EXHIBIT A - CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF “LA FERIA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2015”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AN ESCROW AGREEMENT, AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; AND PROVIDING AN EFFECTIVE DATE
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VIII.B. Purchase Order over $25,000
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VIII.B.1. La Feria High School Gym Floor
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VIII.B.2. E-Rate Round 15
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VIII.C. Board Update 101
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VIII.D. Election of Officers
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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IX.A. Personnel Matters (Tex. Gov. Code 551.074)
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IX.A.1. Resignations/Retirements
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IX.A.2. Employment of Personnel
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IX.A.2.a. New to District
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IX.A.2.b. Contracts for Professional Personnel
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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
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IX.B. Student Discipline (TX Gov. Code 551.082)
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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)
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X. Reconvene in Open Session
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X.A. Action on any Item Deliberated in Closed Meeting
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XI. District Announcements
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XII. Adjourn
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