June 12, 2017 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Prayer - Javier Loredo
|
I.B. Pledges of Allegiance
|
I.B.1. United States of America Flag
|
I.B.2. State of Texas Flag
|
II. Approve Minutes of Previous Meeting(s)
|
II.A. May 8, 2017
|
II.B. May 30, 2017
|
III. Open Forum
|
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.
|
IV. Information Items
|
IV.A. School Health Advisory Council Report
Attachments:
(
)
|
IV.B. Region One ESC Board of Directors Election Results
Attachments:
(
)
|
V. Consent Agenda
|
V.A. Monthly Tax Report
Attachments:
(
)
|
V.B. Quarterly Investment Report
Attachments:
(
)
|
V.C. JJAEP MOU
Attachments:
(
)
|
V.D. NINO's Head Start MOU
Attachments:
(
)
|
VI. Items to Consider and Possible Action
|
VI.A. Position of Homebound/Adaptive PE Special Education Teacher
Attachments:
(
)
|
VI.B. District Improvement Plan Goal Setting 2017-2018
Attachments:
(
)
|
VI.C. Change July Board Meeting from July 10th to July 18th
Attachments:
(
)
|
VI.D. Policy Update 108
Attachments:
(
)
|
VI.E. Nomination for Region 1, Position A, Seat on the TASB Board of Directors
Attachments:
(
)
|
VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
|
VII.A. Personnel Matters (Tx. Gov. Code 551.074)
|
VII.A.1. Resignations/Retirements
|
VII.A.2. Employment of Personnel
|
VII.A.2.a. New to District
|
VII.A.2.b. Contracts for Professional Personnel
|
VII.A.3. Discussion of Employees or Public Officers
|
VII.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
|
VII.A.4.a. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to rescind the proposed non-renewal of Texas Education Code Chapter 21 term contract of employee T. Tovar.
|
VII.A.4.b. Pursuant to Section 551.071 of the Texas Government code, consultation with legal counsel regarding legal issues pertaining to rescission of proposed non-renewal of Texas Education Code Chapter 21 term contract of employee, T. Tovar
|
VII.B. Pursuant Sec. 551.076 Tex. Gov. Code, Discussion and Consideration on Presentation of Safety Audit
|
VII.C. Real Property (TX. Gov. Code 551.072)
|
VII.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)
|
VIII. Reconvene in Open Session
|
VIII.A. Action on any Item Deliberated in Closed Meeting
|
VIII.B. Consider and take possible action regarding recommendation to rescind the proposed non-renewal of Chapter 21 term contract of employee, T. Tovar.
|
VIII.C. Discussion, consideration and possible action on Safety Audit
|
IX. District Announcements
|
X. Adjourn
|