September 10, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. O ¶

September 10, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. O

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - David Bazaldua ¶

I.A. Prayer - David Bazaldua

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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. August 13, 2012 ¶

II.A. August 13, 2012

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II.B. August 27, 2012 ¶

II.B. August 27, 2012

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Karen Steinbach - Elected to Texas Restaurant Association ¶

III.A. Karen Steinbach - Elected to Texas Restaurant Association

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III.B. Edinburg Solara Hospital - Donation of Equipment and Danny Prado for Securing Equipment ¶

III.B. Edinburg Solara Hospital - Donation of Equipment and Danny Prado for Securing Equipment

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III.C. Financial Integrity Rating System of Texas (FIRST) - Superior Rating ¶

III.C. Financial Integrity Rating System of Texas (FIRST) - Superior Rating

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III.D. La Feria High School 2012-2013 Technology Lending Program Grant ¶

III.D. La Feria High School 2012-2013 Technology Lending Program Grant

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IV. Open Forum ¶

IV. Open Forum

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V. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating ¶

V. Public Hearing on Financial Integrity Rating System of Texas (FIRST) - Financial Rating

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VI. Information Items ¶

VI. Information Items

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VI.A. DAEP Handbook ¶

VI.A. DAEP Handbook

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VI.B. Adequate Yearly Progress (AYP) Report ¶

VI.B. Adequate Yearly Progress (AYP) Report

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VI.C. LFHS Community Service Update ¶

VI.C. LFHS Community Service Update

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VI.D. TEA - Continuous Improvement Plan (CIP) Report ¶

VI.D. TEA - Continuous Improvement Plan (CIP) Report

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VI.E. School District and City Joint Project: Leadership La Feria ¶

VI.E. School District and City Joint Project: Leadership La Feria

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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. Yearly Renewal of Region One ESC PEIMS Cooperative Membership ¶

VII.B. Yearly Renewal of Region One ESC PEIMS Cooperative Membership

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VII.C. Renewal of Fleet Insurance from TASB ¶

VII.C. Renewal of Fleet Insurance from TASB

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VII.D. Renew Unemployment Insurance from TASB ¶

VII.D. Renew Unemployment Insurance from TASB

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VII.E. Yearly Renewal of South Texas Engineering, Math & Science (STEMS) Program Subsidy ¶

VII.E. Yearly Renewal of South Texas Engineering, Math & Science (STEMS) Program Subsidy

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VII.F. Teaching and Mentoring Communities (TMC) Memorandum of Agreement ¶

VII.F. Teaching and Mentoring Communities (TMC) Memorandum of Agreement

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VII.G. EHH Local - Approval ¶

VII.G. EHH Local - Approval

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VII.H. Race to the Top - Grant Writer Contract and District Lead/Fiscal Agent Designation ¶

VII.H. Race to the Top - Grant Writer Contract and District Lead/Fiscal Agent Designation

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Campus Improvement Plans ¶

VIII.A. Campus Improvement Plans

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VIII.A.1. Sam Houston Elementary ¶

VIII.A.1. Sam Houston Elementary

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VIII.A.2. David G. Sanchez Elementary ¶

VIII.A.2. David G. Sanchez Elementary

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VIII.A.3. C. E. Vail Elementary ¶

VIII.A.3. C. E. Vail Elementary

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VIII.A.4. Noemi Dominguez Elementary ¶

VIII.A.4. Noemi Dominguez Elementary

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VIII.A.5. W. B. Green Jr. High ¶

VIII.A.5. W. B. Green Jr. High

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VIII.A.6. La Feria High School ¶

VIII.A.6. La Feria High School

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VIII.A.7. La Feria Academy ¶

VIII.A.7. La Feria Academy

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VIII.B. Car Donation ¶

VIII.B. Car Donation

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VIII.C. Change Regular October Board Meeting ¶

VIII.C. Change Regular October Board Meeting

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VIII.D. Purchase Orders Over $25,000 ¶

VIII.D. Purchase Orders Over $25,000

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VIII.D.1. Texas Instruments for W. B. Green Jr. High - Algerbra Readiness Grant ¶

VIII.D.1. Texas Instruments for W. B. Green Jr. High - Algerbra Readiness Grant

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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 Employees ¶

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

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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. Organizational Chart (Tx. Gov. Code 551.074) ¶

IX.B. Organizational Chart (Tx. Gov. Code 551.074)

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IX.C. Student Discipline (Tx. Gov. Code 551.082) ¶

IX.C. Student Discipline (Tx. Gov. Code 551.082)

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IX.D. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

IX.D. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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IX.E. 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.E. 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 (61)