May 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander ¶

May 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. April 8, 2013 ¶

II.A. April 8, 2013

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II.B. April 18, 2013 ¶

II.B. April 18, 2013

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II.C. April 30, 2013 ¶

II.C. April 30, 2013

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Academic UIL State Qualifiers ¶

III.A. Academic UIL State Qualifiers

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III.B. State Track Qualifier ¶

III.B. State Track Qualifier

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III.C. State Powerlifting Qualifiers ¶

III.C. State Powerlifting Qualifiers

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III.D. UIL Band ¶

III.D. UIL Band

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III.E. La Feria High School Class of 2013 Valedictorian and Salutatorian ¶

III.E. La Feria High School Class of 2013 Valedictorian and Salutatorian

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IV. Presentation by TASB Consultant and Approval of Leadership Qualifications and Characteristics ¶

IV. Presentation by TASB Consultant and Approval of Leadership Qualifications and Characteristics

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V. Open Forum ¶

V. Open Forum

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VI. Information Items ¶

VI. Information Items

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VI.A. District Integrated Plan Report ¶

VI.A. District Integrated Plan Report

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VI.B. Discussion of Bus Monitors ¶

VI.B. Discussion of Bus Monitors

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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. Budget Amendment #4 ¶

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VII.B. Budget Amendment #4

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VII.C. Purchase Orders over $25,000.00 ¶

VII.C. Purchase Orders over $25,000.00

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VII.D. Call for Bids for Property and Casualty Insurance ¶

VII.D. Call for Bids for Property and Casualty Insurance

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VII.E. TSC Dual Enrollment MOU ¶

VII.E. TSC Dual Enrollment MOU

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VII.F. Grant for Vail and Academy ¶

VII.F. Grant for Vail and Academy

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Move the Regular June 10, 2013, Board Meeting to June 17, 2013 ¶

VIII.A. Move the Regular June 10, 2013, Board Meeting to June 17, 2013

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VIII.B. Amend 2013-2014 School Calendar and La Feria High School 2014 Graduation Starting Time ¶

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VIII.B. Amend 2013-2014 School Calendar and La Feria High School 2014 Graduation Starting Time

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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 Staff ¶

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

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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. 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.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. (Tx. Gov. 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. Superintendent Announcements ¶

XI. Superintendent Announcements

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XI.A. Top Ten Percent Dinner May 20, 2013, 6:00 p.m. at Lee Cafeteria ¶

XI.A. Top Ten Percent Dinner May 20, 2013, 6:00 p.m. at Lee Cafeteria

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XI.B. Scholarship Night May 28, 2013, at 6:00 p.m. La Feria High School Cafetorium ¶

XI.B. Scholarship Night May 28, 2013, at 6:00 p.m. La Feria High School Cafetorium

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XI.C. Graduation Ceremonies ¶

XI.C. Graduation Ceremonies

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XI.C.1. W. B. Green Jr. High - June 6, 2013, at 6:00 p.m. ¶

XI.C.1. W. B. Green Jr. High - June 6, 2013, at 6:00 p.m.

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XI.C.2. La Feria High School - June 7, 2013, at 8:00 p.m. ¶

XI.C.2. La Feria High School - June 7, 2013, at 8:00 p.m.

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XII. Adjourn ¶

XII. Adjourn

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Documents (53)