September 12, 2016 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. August 8, 2016
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II.B. August 29, 2016
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III. Open Forum
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III.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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IV. Campus Report
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IV.A. W. B. Green Jr. High - Michael Torres, Principal
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V. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating
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VI. Information Items
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VI.A. Anti-Bullying Initiative
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VII. Consent Agenda
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VII.A. Renewal of Fleet Insurance from TASB
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VII.B. Regional Day School Program for the Deaf MOU
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VII.C. Monthly Tax Report
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VII.D. Organizational Chart
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VII.E. Change Regular October Board Meeting Monday, October 10th to Thursday, October 13th, 2016
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VIII. Items to Consider and Possible Action
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VIII.A. Campus Improvement Plans
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VIII.B. Purchase Orders Over $25,000
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VIII.B.1. Purchase of 1 New School Bus
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VIII.C. Selection of Underwriting Team for our Refunding Series 2016 and Series 2017
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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IX.A. Personnel Matters (Tx. Gov. Code 551.074)
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IX.A.1. Discussion and Consideration of the appointment of an investigator pursuant board Policy DIA (Local) regarding a complaint of a former employee.
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IX.A.2. Resignations/Retirements
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IX.A.3. Employment of Personnel
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IX.A.3.a. New to District
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IX.A.3.b. Contracts for Professional Employees
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IX.A.4. Discussion of Employees or Public Officers
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IX.A.5. 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. (Tex. 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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