December 14, 2015 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 9, 2015
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III. Superintendent Celebration
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III.A. Girls Volleyball All District Team
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III.B. Team Tennis - District Champion and Regional Qualifiers
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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 Item
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V.A. Facility Update - Stantec Architects
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V.B. Board President Announcement of Credits for Continuous Education Hours
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V.C. Superintendent Performance Goal 5, Activity 3: Exposure to Institutions of Higher Education
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V.D. Senior Citizen Golden Pass
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VI. Consent Agenda
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VI.A. Monthly Tax Report
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VII. Items to Consider and Possible Action
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VII.A. Purchase Order over $25,000
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VII.A.1. Food Service Program
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VII.A.2. Bond Planning - Stantec Architect - $25,000.00
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VII.B. Consider adoption of resolution authorizing the sale of real property described as 0.94 acre tract of land more or less, out of Block 9, The Byrnes Subdivision, as recorded in Volume 4, Page 41 of the Cameron County Map Records of Cameron County, Texas in connection with improvements to a drain ditch located on the east side of Sam Houston Elementary School.
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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VIII.A. Personnel Matters (Tex. 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 TX Gov't Code 551.074
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VIII.B. Student Discipline (TX Gov. Code 551.082)
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VIII.C. Deliberation Regarding Real Property (TX Gov. Code 551.072)
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VIII.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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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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