August 13, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Olea ¶

August 13, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Olea

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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. July 30, 2012 ¶

II.A. July 30, 2012

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II.B. August 7, 2012 ¶

II.B. August 7, 2012

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Eli Ochoa, ERO Architects - Top 10% Education Hero Trophies ¶

III.A. Eli Ochoa, ERO Architects - Top 10% Education Hero Trophies

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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. Report on TEA Program Monitoring Visit ¶

V.A. Report on TEA Program Monitoring Visit

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V.B. Draft Budget ¶

V.B. Draft Budget

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V.C. La Feria Indoor Recreation Center Program Report ¶

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V.C. La Feria Indoor Recreation Center Program Report

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V.D. 5-Day Local Leave (First Reading) ¶

V.D. 5-Day Local Leave (First Reading)

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V.E. Local Curriculum Policy ¶

V.E. Local Curriculum Policy

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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. TSTC Dual Enrollment MOU ¶

VI.B. TSTC Dual Enrollment MOU

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VI.C. Approval of Bids ¶

VI.C. Approval of Bids

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VI.C.1. Teaching Supplies and Materials ¶

VI.C.1. Teaching Supplies and Materials

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VI.D. NINOS, Inc. MOU ¶

VI.D. NINOS, Inc. MOU

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VI.E. Request to Use Football Field - Fred Sanchez ¶

VI.E. Request to Use Football Field - Fred Sanchez

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VI.F. Order of Trustee Election on November 6, 2012 ¶

VI.F. Order of Trustee Election on November 6, 2012

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VI.G. Declaration of Surplus Sale ¶

VI.G. Declaration of Surplus Sale

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Property and Casualty Insurance Proposal ¶

VII.A. Property and Casualty Insurance Proposal

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VII.B. K-2nd Technology Initiative ¶

VII.B. K-2nd Technology Initiative

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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) ¶

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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 Tex. 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.A.5. Organizational Chart and Reclassification of Executive Director of Operations to Assistant Superintendent of Operations ¶

VIII.A.5. Organizational Chart and Reclassification of Executive Director of Operations to Assistant Superintendent of Operations

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VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

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VIII.C. 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.C. 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. Superintendent Announcements ¶

X. Superintendent Announcements

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X.A. Convocation August 21, 2012, at 10:00 A.M. La Feria High School Cafetorium ¶

X.A. Convocation August 21, 2012, at 10:00 A.M. La Feria High School Cafetorium

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XI. Adjourn ¶

XI. Adjourn

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Documents (48)