August 12, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular August 9, 2013 at 3:00 p.m. Boardroom - Central Admin ¶

August 12, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular August 9, 2013 at 3:00 p.m. Boardroom - Central Admin

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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. July 22, 2013 ¶

II.A. July 22, 2013

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II.B. July 25, 2013 ¶

II.B. July 25, 2013

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III. Open Forum ¶

III. Open Forum

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IV. Information Items ¶

IV. Information Items

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IV.A. 2013 Accountability Results ¶

IV.A. 2013 Accountability Results

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IV.B. Financial Status Report ¶

IV.B. Financial Status Report

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IV.C. Health Insurance Proposal ¶

IV.C. Health Insurance Proposal

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Monthly Tax Report ¶

V.A. Monthly Tax Report

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V.B. Budget Amendment #6 ¶

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V.B. Budget Amendment #6

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V.C. Approval of Bids ¶

V.C. Approval of Bids

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V.C.1. Teaching Supplies and Materials ¶

V.C.1. Teaching Supplies and Materials

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V.D. Declaration of Surplus Sale ¶

V.D. Declaration of Surplus Sale

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V.E. Region One ESC Personnel Support Services Cooperative ¶

V.E. Region One ESC Personnel Support Services Cooperative

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V.F. Region One CSCOPE Agreement ¶

V.F. Region One CSCOPE Agreement

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V.G. Region One PEIMS Coop Membership ¶

V.G. Region One PEIMS Coop Membership

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V.H. Regional Day School Program for the Deaf Shared Services Arrangement Agreement ¶

V.H. Regional Day School Program for the Deaf Shared Services Arrangement Agreement

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Property and Casualty Insurance Proposal ¶

VI.A. Property and Casualty Insurance Proposal

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VI.B. TRE Election ¶

VI.B. TRE Election

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VI.C. Organizational Charts ¶

VI.C. Organizational Charts

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VI.D. Region One TASB Board of Trustees Resolution of Support ¶

VI.D. Region One TASB Board of Trustees Resolution of Support

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VI.E. Cameron County Nomination for District Director Resolution ¶

VI.E. Cameron County Nomination for District Director Resolution

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

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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VII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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

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

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

VII.A.3. Discussion of Employees or Public Officers

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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. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pu

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VII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

VII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

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VII.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. (Tex. Gov't Code 551.071) ¶

VII.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 unde

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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

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

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IX. Superintendent Announcements ¶

IX. Superintendent Announcements

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IX.A. Convocation August 20, 2013, at 10:30 A.M. La Feria High School Cafetorium ¶

IX.A. Convocation August 20, 2013, at 10:30 A.M. La Feria High School Cafetorium

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IX.B. District Standing Committees ¶

IX.B. District Standing Committees

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X. Adjourn ¶

X. Adjourn

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Documents (48)