April 8, 2019 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. March 19, 2019
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III. Pride Recognition
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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 Items
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V.A. I-Station/Benchmark Reports
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V.B. Facility Report
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V.C. Superintendent Performance Goal 1, Activity 2: Special Populations Report (Migrant, Sp. Ed., Bilingual/ESL)
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V.D. Superintendent Performance Goal 3, Activity 2: Gear-Up Grant
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V.E. 2018-2019 Budget Savings and Prioritized Projects
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VI. Consent Agenda
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VI.A. IMA TEKS Verification
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VI.B. Monthly Tax Report
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VI.C. Extension of Bank Depository Contract
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VI.D. Resolution to enter into an Interlocal Agreement with the listed Purchasing Cooperatives
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VI.E. 2018-2019 and 2019-2020 Bids for Approval
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VI.E.1. Glass and Installation
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VI.E.2. Electrical Services
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VI.E.3. Plumbing Supplies and Labor
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VI.E.4. Fence Materials and Installation
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VI.E.5. Fire Alarm, Sprinkler System, and Backflow
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VI.E.6. Oxygen, Acetylene, and Welding Supplies
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VI.E.7. Maintenance Lawn Equipment and Small Engine Parts
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VI.E.8. Locksmith Services
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VI.E.9. Award, Incentive, and Promotional Items Districtwide
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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. Purchase of Vehicles for Career and Technology Program
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VII.A.2. Replacement of C. E. Vail Elementary Gym Floor
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VII.A.3. Track and Synthetic Turf Field
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VII.B. Position of La Feria High School Instructional Interventionist
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VII.C. Recommended Change of Pay Grade for Special Education Social Worker - Level 1 to Level 3
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VII.D. Position of Migrant Director
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VII.E. Stipend for Baseball/Softball Jr. High Program
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VII.F. Proposed Policy Change FDA (Local) - Interdistrict Transfers
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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VIII.A. Personnel Matters (Tx. 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 Staff
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VIII.A.2.b.(1) Teacher and Professional Staff Contracts
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VIII.B. Student Information (Tx. Gov’t. Code 551.082 and 551.0821)
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VIII.B.1. Hearing on FNG Parent/Student complaint
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VIII.C. 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. 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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