June 11, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand ¶

June 11, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Javier Loredo ¶

I.A. Prayer - Javier Loredo

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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. May 14, 2012 ¶

II.A. May 14, 2012

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II.B. May 23, 2012 ¶

II.B. May 23, 2012

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III. Superintendent Celebrations ¶

III. Superintendent Celebrations

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III.A. Reports on Texas Dental Department of State Health Services Dental Project - Alma Martinez ¶

III.A. Reports on Texas Dental Department of State Health Services Dental Project - Alma Martinez

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III.B. Mr. and Mrs. William Holmes ¶

III.B. Mr. and Mrs. William Holmes

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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. School Health Advisory Committee Report ¶

V.A. School Health Advisory Committee Report

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V.B. Performance Goal III Report - Technology: Parent Portal ¶

V.B. Performance Goal III Report - Technology: Parent Portal

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V.C. District Comprehensive Needs Evaluation ¶

V.C. District Comprehensive Needs Evaluation

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V.D. DEC Local Leave Policy - First Reading ¶

V.D. DEC Local Leave Policy - First Reading

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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. Budget Amendment #2 ¶

budget
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VI.B. Budget Amendment #2

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VI.C. Quarterly Investment Report ¶

VI.C. Quarterly Investment Report

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VI.D. Student Athletic Insurance ¶

VI.D. Student Athletic Insurance

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VI.E. Call for Bids ¶

VI.E. Call for Bids

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VI.E.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel ¶

VI.E.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel

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VI.F. Equity Center 2012-13 Membership Application and Invoice ¶

VI.F. Equity Center 2012-13 Membership Application and Invoice

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VI.G. Region One Education Service Center Renewal of Commitment for 2012-2013 - CSCOPE ¶

VI.G. Region One Education Service Center Renewal of Commitment for 2012-2013 - CSCOPE

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VI.H. The University of Texas At Brownsville and Texas Southmost College Dual Enrollment Program MOU ¶

VI.H. The University of Texas At Brownsville and Texas Southmost College Dual Enrollment Program MOU

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VI.I. Texas State Technical College MOU for TexPrep ¶

VI.I. Texas State Technical College MOU for TexPrep

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VI.J. Declaration of Surplus Items and Sale of Identified Items ¶

VI.J. Declaration of Surplus Items and Sale of Identified Items

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VI.K. The University of Texas at Brownsville College of Nursing Agreement ¶

VI.K. The University of Texas at Brownsville College of Nursing Agreement

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VI.L. Region One Education Service Center 2012-13 Library Services and Media Cooperative Commitment Form ¶

VI.L. Region One Education Service Center 2012-13 Library Services and Media Cooperative Commitment Form

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VI.M. District Grading Guidelines ¶

VI.M. District Grading Guidelines

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VI.N. Region One GEAR UP Superintendents' Academy ¶

VI.N. Region One GEAR UP Superintendents' Academy

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VI.O. Change of Prior Approved Security Cameras Vendor ¶

VI.O. Change of Prior Approved Security Cameras Vendor

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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. Playground Equipment ¶

VII.A.1. Playground Equipment

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VII.B. Board Meeting Change from July 9, 2012, to July 30, 2012 ¶

VII.B. Board Meeting Change from July 9, 2012, to July 30, 2012

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VII.C. Board Workshop June 21, 2012, or June 28, 2012 ¶

VII.C. Board Workshop June 21, 2012, or June 28, 2012

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VII.D. District Improvement Plan Goal Setting 2012-2013 ¶

VII.D. District Improvement Plan Goal Setting 2012-2013

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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 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.B. Real Property (TX. Gov. Code 551.072) ¶

VIII.B. 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. Adjourn ¶

X. Adjourn

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Documents (56)