April 14, 2014 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Javier Loredo
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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. March 17, 2014
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II.B. April 1, 2014
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III. Superintendent Celebration
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III.A. Eagle Scouts
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III.B. State Powerlifting Qualifiers (Boys and Girls)
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III.C. Soccer Team Recognition
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IV. Campus Report
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IV.A. C. E. Vail Elementary - Miriam Guerra, Principal
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V. Open Forum
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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.
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VI. Information Items
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VI.A. Analysis Report on South Texas Health Insurance Cooperative
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VI.B. Disciplinary Elementary Reports
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VI.C. Report on 2013-2014 Senior Class
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VI.D. Community Service Requirements
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VI.E. Superintendent Performance Goal VI, Activity 1 - College and Career Readiness Initiatives
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VI.F. Superintendent Performance Goals VI, Activity 2 - Dual Enrollment
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VI.G. 4-Day Summer Schedule
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VI.H. Update 99 First Reading
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VII. Consent Agenda
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VII.A. Quarterly Investment Report
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VII.B. Call for Bids for 2014-2015
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VII.B.1. Student UIL Insurance
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VII.C. Budget Amendment #4
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VII.D. TSTC TexPrep MOU
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VIII. Items to Consider and Possible Action
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VIII.A. FNCE (Regulation)
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VIII.B. Monthly Tax Report
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VIII.C. MOU with Santa Maria ISD
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VIII.D. CONSIDERATION AND APPROVAL OF A MOVING FORWARD RESOLUTION BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT APPOINTING THE UNDERWRITING SYNDICATE AND CERTAIN OTHER PROFESSIONALS PERTAINING TO THE SALE OF OBLIGATIONS DESIGNATED AS "LA FERIA INDEPENDENT SCHOOL DISTRICT LIMITED MAINTENANCE TAX SCHOOL NOTES, SERIES 2014"; AND OTHER MATTERS IN CONNECTION THEREWITH
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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. 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 Staff
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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't. 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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