April 8, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand ¶

April 8, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Lalo Sosa ¶

I.A. Prayer - Lalo Sosa

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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. March 25, 2013 ¶

II.A. March 25, 2013

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. UIL Academics ¶

III.A. UIL Academics

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IV. Campus Report ¶

IV. Campus Report

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IV.A. La Feria Academy - Carlos Verduzco, Principal ¶

IV.A. La Feria Academy - Carlos Verduzco, Principal

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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 Intergraded Plan Report ¶

VI.A. District Intergraded Plan Report

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VI.B. Budget Report - Current Status ¶

VI.B. Budget Report - Current Status

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VI.C. Report on 2012-2013 Senior Class ¶

VI.C. Report on 2012-2013 Senior Class

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VI.D. Discussion of Facility needs at Vail and Academy Campuses ¶

VI.D. Discussion of Facility needs at Vail and Academy Campuses

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Quarterly Investment Report ¶

VII.A. Quarterly Investment Report

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VII.B. Monthly Tax Report ¶

VII.B. Monthly Tax Report

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VII.C. Update 96 (Final Reading) ¶

VII.C. Update 96 (Final Reading)

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VII.D. Call for Bids for 2013-2014 ¶

VII.D. Call for Bids for 2013-2014

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VII.D.1. Student UIL Insurance ¶

VII.D.1. Student UIL Insurance

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VII.E. Texas A & M Kingsville Agreement/Student Teachers ¶

VII.E. Texas A & M Kingsville Agreement/Student Teachers

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VII.F. RGV LEAD MOU ¶

VII.F. RGV LEAD MOU

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Purchase Order Over $25,000 ¶

VIII.A. Purchase Order Over $25,000

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VIII.A.1. Food Service Service Line Remodeling ¶

VIII.A.1. Food Service Service Line Remodeling

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VIII.C. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on November 6th, 2012 for the above mentioned property ¶

VIII.C. Discussion and possible action on the resolution approving the bid(s) received on the tax resale conducted on November 6th, 2012 for the above mentioned property

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VIII.D. Discussion and Possible Action to select a Superintendent Search Consultant ¶

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VIII.D. Discussion and Possible Action to select a Superintendent Search Consultant

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

IX.B. Student Discipline (Tx. Gov't. 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. Adjourn ¶

XI. Adjourn

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Documents (47)