Board of Trustees — La Feria ISD

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Documents (36)

January 14, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole

January 14, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole

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I. Call to Order

I. Call to Order

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I.A. Prayer - Gloria Casas

I.A. Prayer - Gloria Casas

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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. December 10, 2012

II.A. December 10, 2012

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III. Approval of Financial Audit for 2011-2012

III. Approval of Financial Audit for 2011-2012

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IV. Campus Report - C. E. Vail - Dr. Miriam Guerra, Principal

IV. Campus Report - C. E. Vail - Dr. Miriam Guerra, 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 Integrated Plan

VI.A. District Integrated Plan

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VI.B. Region One ESC Resolution

VI.B. Region One ESC Resolution

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VI.C. Campus Emergency Operation Plans

VI.C. Campus Emergency Operation Plans

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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. Quarterly Investment Report

VII.B. Quarterly Investment Report

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VIII. Items to Consider and Possible Action

VIII. Items to Consider and Possible Action

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VIII.A. Change Regular March Board Meeting from March 11, 2012, to March 4, 2012 or March 18, 2012

VIII.A. Change Regular March Board Meeting from March 11, 2012, to March 4, 2012 or March 18, 2012

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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. Professional Contracts

IX.A.2.b. Professional Contracts

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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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