February 10, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular February 7, 2014, at 2:30 p.m Boardroom - Central A ¶

February 10, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular February 7, 2014, at 2:30 p.m Boardroom - Central A

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - David Bazaldua ¶

I.A. Prayer - David Bazaldua

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. January 13, 2014 ¶

II.A. January 13, 2014

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II.B. January 20, 2014 ¶

II.B. January 20, 2014

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II.C. January 24, 2014 ¶

II.C. January 24, 2014

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. All State Cross Country ¶

III.A. All State Cross Country

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III.B. All Valley Band (Jr. High)/Regional and State (High School) ¶

III.B. All Valley Band (Jr. High)/Regional and State (High School)

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IV. Campus Report ¶

IV. Campus Report

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IV.A. David G. Sanchez Elementary - Umberto Flores, Principal ¶

IV.A. David G. Sanchez Elementary - Umberto Flores, Principal

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V. Open Forum ¶

V. Open Forum

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VI. Public Hearing for the 2012-2013 Texas Academic Performance Report (TAPR) ¶

VI. Public Hearing for the 2012-2013 Texas Academic Performance Report (TAPR)

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VII. Information Items ¶

VII. Information Items

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VII.A. STAAR EOC Update ¶

VII.A. STAAR EOC Update

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VII.B. Facility Needs Assessment ¶

VII.B. Facility Needs Assessment

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VII.B.1. Architect Reports (Superintendent Performance Goal 4, Activity 1) ¶

VII.B.1. Architect Reports (Superintendent Performance Goal 4, Activity 1)

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VII.B.2. Committee Report (Superintendent Performance Goal 4, Activity 2) ¶

VII.B.2. Committee Report (Superintendent Performance Goal 4, Activity 2)

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VII.C. Region One ESC Board of Directors Election Procedures ¶

VII.C. Region One ESC Board of Directors Election Procedures

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VIII. Consent Agenda ¶

VIII. Consent Agenda

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VIII.A. Budget Amendment #3 ¶

budget
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VIII.A. Budget Amendment #3

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VIII.B. TEA State Waiver Approval ¶

VIII.B. TEA State Waiver Approval

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VIII.C. Statement of Impact ¶

VIII.C. Statement of Impact

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VIII.C.1. Jubilee Academic Center ¶

VIII.C.1. Jubilee Academic Center

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VIII.D. Cameron County MOU/Learning Center ¶

VIII.D. Cameron County MOU/Learning Center

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IX. Items to Consider and Possible Action ¶

IX. Items to Consider and Possible Action

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IX.A. 2014-2015 School Calendar ¶

school_calendar
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IX.A. 2014-2015 School Calendar

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IX.B. Monthly Tax Report ¶

IX.B. Monthly Tax Report

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IX.C. Purchase Orders over $25,000 ¶

IX.C. Purchase Orders over $25,000

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IX.C.1. Library Books ¶

IX.C.1. Library Books

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IX.C.2. Reading Coach ¶

IX.C.2. Reading Coach

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X. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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X.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

personnel
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X.A. Personnel Matters (Tx. Gov. Code 551.074)

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X.A.1. Resignations/Retirements ¶

X.A.1. Resignations/Retirements

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X.A.2. Employment of Personnel ¶

X.A.2. Employment of Personnel

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X.A.2.a. New to District ¶

X.A.2.a. New to District

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X.A.2.b. Contracts for Professional Personnel ¶

X.A.2.b. Contracts for Professional Personnel

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X.A.2.b.(1) Administration ¶

X.A.2.b.(1) Administration

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X.A.3. Discussion of Employees or Public Officers ¶

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 ¶

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, purs

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X.A.5. Discussion regarding probationary contract and employment status of B. Shields under Texas Education Code 21.0031. Tex. Gov't Code 551.074 ¶

X.A.5. Discussion regarding probationary contract and employment status of B. Shields under Texas Education Code 21.0031. Tex. Gov't Code 551.074

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X.B. Student Discipline (Tx. Gov't. Code 551.082) ¶

X.B. Student Discipline (Tx. Gov't. Code 551.082)

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X.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

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) ¶

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

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XI. Reconvene in Open Session ¶

XI. Reconvene in Open Session

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XI.A. Action on any Item Deliberated in Closed Meeting ¶

XI.A. Action on any Item Deliberated in Closed Meeting

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XI.B. Discussion and possible action regarding the probationary contract of B. Shields ¶

XI.B. Discussion and possible action regarding the probationary contract of B. Shields

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XI.C. Discussion and possible action regarding employment status of B. Shields ¶

XI.C. Discussion and possible action regarding employment status of B. Shields

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XII. District Announcements ¶

XII. District Announcements

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (56)