November 12, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ol ¶

November 12, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ol

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Alan Moore ¶

I.A. Prayer - Alan Moore

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United State of America Flag ¶

I.B.1. United State 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. October 15, 2012 ¶

II.A. October 15, 2012

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II.B. October 29, 2012 ¶

II.B. October 29, 2012

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Band Receiving Division One Rating and Advancing to Area Marching Contest ¶

III.A. Band Receiving Division One Rating and Advancing to Area Marching Contest

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III.B. Cross Country Girls District Champs/Regional Qualifiers ¶

III.B. Cross Country Girls District Champs/Regional Qualifiers

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III.C. Boys Cross Country Regional Qualifiers ¶

III.C. Boys Cross Country Regional Qualifiers

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III.D. Cross-Country State Qualifier ¶

III.D. Cross-Country State Qualifier

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III.E. Vehicle Donation - George Lazaro, Fulcrum Consultants ¶

III.E. Vehicle Donation - George Lazaro, Fulcrum Consultants

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III.F. 2012 American Electric Rebate ¶

III.F. 2012 American Electric Rebate

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IV. Campus Report ¶

IV. Campus Report

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IV.A. La Feria High School - Robert Munoz ¶

IV.A. La Feria High School - Robert Munoz

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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. Superintendent Performance Goal - Strategy 2, Activity 4 - Campus/District Website ¶

VI.A. Superintendent Performance Goal - Strategy 2, Activity 4 - Campus/District Website

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VI.B. Superintendent Performance Goal - Strategy 3, Activity 1 - Parents Corner on Website ¶

VI.B. Superintendent Performance Goal - Strategy 3, Activity 1 - Parents Corner on Website

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VI.C. TASB Update 95 - First Reading ¶

VI.C. TASB Update 95 - First Reading

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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 #2 ¶

budget
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VII.B. Budget Amendment #2

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VII.C. Texas State Technical College Harlingen - 2012-2012 Secondary School Partnership Agreement for Texas PreFreshman Engineering Program ¶

VII.C. Texas State Technical College Harlingen - 2012-2012 Secondary School Partnership Agreement for Texas PreFreshman Engineering 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. Our Lady of the Lake (OLLU) MOU ¶

VIII.A. Our Lady of the Lake (OLLU) MOU

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VIII.B. Purchase Orders over $25,000 ¶

VIII.B. Purchase Orders over $25,000

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VIII.B.1. Purchase of two School Buses ¶

VIII.B.1. Purchase of two School Buses

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VIII.C. Discussion and Possible Action to Rank the Superintendent Search Consultants ¶

superintendent
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VIII.C. Discussion and Possible Action to Rank the Superintendent Search Consultants

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

superintendent
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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) ¶

personnel
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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 Personnel ¶

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

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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 (49)