September 21, 2015 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Katie Johnson
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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 10, 2015
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II.B. August 27, 2015
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III. Superintendent Celebrations
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III.A. Perfect Score on FIRST
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III.B. FFA Lone Star 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. W. B. Green Jr. High - Michael Torres, Principal
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VI. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating
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VII. Information Items
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VII.A. Architect Presentations to the Board of Trustees
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VII.B. Technology One-to-One Update
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VII.C. Social Media Update
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VIII. Consent Agenda
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VIII.A. Renewal of Fleet Insurance from TASB
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VIII.B. PDAS Appraisers
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VIII.C. Monthly Tax Report
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VIII.D. Selection of Cameron County Appraisal District Board of Directors
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IX. Items to Consider and Possible Action
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IX.A. Campus Improvement Plans
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IX.B. Change Regular October Board Meeting Monday, October 12th (Columbus Day) to Tuesday, October 13th, 2015
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IX.C. Purchase Orders Over $25,000
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IX.C.1. Purchase of 3 New School Buses
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IX.C.2. Projectors
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IX.D. 22 to 1 Class Size Waiver
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IX.E. Discuss/Approve Architect Firm for Renovation and Design for C. E. Vail Elementary and La Feria High School
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X. Closed Meeting Pursuant to Texas Government Code Chapter 551
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X.A. Personnel Matters (Tx. Gov. Code 551.074)
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X.A.1. Resignations/Retirements
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X.A.2. Employment of Personnel
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X.A.2.a. New to District
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X.A.2.b. Contracts for Professional Employees
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X.A.3. Discussion of Employees or Public Officers
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X.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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X.B. Student Discipline (Tx. Gov. Code 551.082)
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X.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)
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X.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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XI. Reconvene in Open Session
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XI.A. Action on any Item Deliberated in Closed Meeting
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XII. District Announcements
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XIII. Adjourn
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