October 15, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole ¶

October 15, 2012 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 - Pancho Cobarrubias ¶

I.A. Prayer - Pancho Cobarrubias

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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. September 10, 2012 ¶

II.A. September 10, 2012

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II.B. October 3, 2012 ¶

II.B. October 3, 2012

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III. Campus Report ¶

III. Campus Report

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III.A. W. B. Green Jr. High - Michael Torres ¶

III.A. W. B. Green Jr. High - Michael Torres

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IV. Open Forum ¶

IV. Open Forum

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V. Information Items ¶

V. Information Items

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V.A. Annual Highly Qualified Teacher Report ¶

V.A. Annual Highly Qualified Teacher Report

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V.B. District Integrated Improvement Plan ¶

V.B. District Integrated Improvement Plan

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. Audit Engagement Letter 2011-2012 ¶

VI.C. Audit Engagement Letter 2011-2012

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VI.D. Region One Education Service Center Gifted and Talented Co-op Contract ¶

VI.D. Region One Education Service Center Gifted and Talented Co-op Contract

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VI.E. DAEP Handbook ¶

VI.E. DAEP Handbook

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VI.F. Budget Amendment #1 for CSCOPE ¶

budget
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VI.F. Budget Amendment #1 for CSCOPE

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VI.G. Statement of Impact ¶

VI.G. Statement of Impact

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VI.G.1. South Texas Educational Technologies, Inc. ¶

VI.G.1. South Texas Educational Technologies, Inc.

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VI.H. RGV LEAD MOU ¶

VI.H. RGV LEAD MOU

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VI.I. Approval of MOU with Interquest Detection Canines ¶

VI.I. Approval of MOU with Interquest Detection Canines

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VI.J. Superintendent Performance Goals ¶

VI.J. Superintendent Performance Goals

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VI.K. RGV Council MOU ¶

VI.K. RGV Council MOU

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Purchase Orders Over $25,000 ¶

VII.A. Purchase Orders Over $25,000

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VII.A.1. Technology Lending Grant - Apple ¶

VII.A.1. Technology Lending Grant - Apple

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VII.B. Vehicle Donation ¶

VII.B. Vehicle Donation

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VII.C. Selection of Process and Method for Conducting Superintendent Search ¶

superintendent
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VII.C. Selection of Process and Method for Conducting Superintendent Search

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

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

personnel
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VIII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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

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

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

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

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VIII.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 ¶

VIII.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, p

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VIII.B. Student Discipline (Tx. Gov. Code 551.082) ¶

VIII.B. Student Discipline (Tx. Gov. Code 551.082)

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VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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VIII.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) ¶

VIII.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 und

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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

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

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X. Adjourn ¶

X. Adjourn

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Documents (49)