September 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular September 6, 2013, at 3:00 P.M. Boardroom - Central ¶

September 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular September 6, 2013, at 3:00 P.M. Boardroom - Central

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Pancho Cobarrubias ¶

I.A. Prayer - Pancho Cobarrubias

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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. August 12, 2013 ¶

II.A. August 12, 2013

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II.B. August 20, 2013 ¶

II.B. August 20, 2013

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II.C. August 26, 2013 ¶

II.C. August 26, 2013

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III. Open Forum ¶

III. Open Forum

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IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating ¶

IV. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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V. Superintendent Celebration ¶

V. Superintendent Celebration

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V.A. FIRST Rating Certificate - Ramon Mendoza ¶

V.A. FIRST Rating Certificate - Ramon Mendoza

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VI. Information Items ¶

VI. Information Items

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VI.A. TRE Presentation by Moak, Casey and Associates ¶

VI.A. TRE Presentation by Moak, Casey and Associates

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VI.B. LFHS Community Service Update ¶

VI.B. LFHS Community Service Update

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VI.C. 2013 Performance-based Monitoring Report ¶

VI.C. 2013 Performance-based Monitoring Report

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VI.D. Bilingual/ESL Program Review ¶

VI.D. Bilingual/ESL Program Review

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VI.E. Special Education Program Initiatives ¶

VI.E. Special Education Program Initiatives

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VI.F. Race to the Top Grant ¶

VI.F. Race to the Top Grant

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VI.G. Update on Roofing at La Feria High School ¶

VI.G. Update on Roofing at La Feria High School

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Renewal of Fleet Insurance from TASB ¶

VII.B. Renewal of Fleet Insurance from TASB

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VII.C. JJAEP MOU ¶

VII.C. JJAEP MOU

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VII.D. Yearly Renewal of South Texas Engineering, Math & Science (STEMS)/UTB Program Subsidy ¶

VII.D. Yearly Renewal of South Texas Engineering, Math & Science (STEMS)/UTB Program Subsidy

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VII.E. Teaching and Mentoring Communities (TMC) Memorandum of Agreement ¶

VII.E. Teaching and Mentoring Communities (TMC) Memorandum of Agreement

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VII.F. 2013-2014 Region One ESC GT Service Contract ¶

VII.F. 2013-2014 Region One ESC GT Service Contract

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VII.G. TSTC MOU - Pharmacy Technician Program ¶

VII.G. TSTC MOU - Pharmacy Technician Program

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VII.H. Rio Grande Valley Chapter IEC MOU - Electrical Apprenticeship Program ¶

VII.H. Rio Grande Valley Chapter IEC MOU - Electrical Apprenticeship Program

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Campus Improvement Plans ¶

VIII.A. Campus Improvement Plans

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VIII.A.1. Sam Houston Elementary ¶

VIII.A.1. Sam Houston Elementary

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VIII.A.2. David G. Sanchez Elementary ¶

VIII.A.2. David G. Sanchez Elementary

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VIII.A.3. C. E. Vail Elementary ¶

VIII.A.3. C. E. Vail Elementary

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VIII.A.4. Noemi Dominguez Elementary ¶

VIII.A.4. Noemi Dominguez Elementary

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VIII.A.5. W. B. Green Jr. High ¶

VIII.A.5. W. B. Green Jr. High

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VIII.A.6. La Feria High School ¶

VIII.A.6. La Feria High School

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VIII.A.7. La Feria Academy ¶

VIII.A.7. La Feria Academy

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VIII.B. Change Regular October Board Meeting ¶

VIII.B. Change Regular October Board Meeting

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VIII.C. Purchase Orders Over $25,000 ¶

VIII.C. Purchase Orders Over $25,000

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VIII.C.1. Texas Educational Solutions (Mindplay Virtual Reading Coach) ¶

VIII.C.1. Texas Educational Solutions (Mindplay Virtual Reading Coach)

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VIII.C.2. Purchase of New School Bus ¶

VIII.C.2. Purchase of New School Bus

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

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. Personnel Matters (Tx. Gov. Code 551.074)

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IX.A.1. Resignations/ Retirements ¶

IX.A.1. Resignations/ Retirements

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IX.A.2. Employment of Personnel ¶

IX.A.2. Employment of Personnel

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IX.A.2.a. New to District ¶

IX.A.2.a. New to District

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IX.A.2.b. Contracts for Professional Employees ¶

IX.A.2.b. Contracts for Professional Employees

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

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 ¶

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, pur

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IX.A.4.a. Administration's supplement recommendation to propose the termination of the probationary contract of teacher J.M. Gonzalez ¶

IX.A.4.a. Administration's supplement recommendation to propose the termination of the probationary contract of teacher J.M. Gonzalez

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IX.B. Student Discipline (Tx. Gov. Code 551.082) ¶

IX.B. Student Discipline (Tx. Gov. Code 551.082)

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

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) ¶

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

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X. Reconvene in Open Session ¶

X. Reconvene in Open Session

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

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

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XI. District Announcements ¶

XI. District Announcements

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XII. Adjourn ¶

XII. Adjourn

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Documents (62)