March 5, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand ¶

March 5, 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. February 13, 2012 ¶

II.A. February 13, 2012

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Girls Basketball District Champions/District Playoffs ¶

III.A. Girls Basketball District Champions/District Playoffs

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III.B. Cross Country District Champs and Regional Qualifliers ¶

III.B. Cross Country District Champs and Regional Qualifliers

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IV. Campus Report ¶

IV. Campus Report

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IV.A. C. E. Vail Elementary - Isaac Rodriguez, Principal ¶

IV.A. C. E. Vail Elementary - Isaac Rodriguez, Principal

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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 4, Activity 3 - School View Report ¶

VI.A. Superintendent Performance Goal - Strategy 4, Activity 3 - School View Report

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VI.B. Our Lady of the Lake - Continuing Education ¶

VI.B. Our Lady of the Lake - Continuing Education

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VI.C. Enrollment Projection Model Presentation ¶

VI.C. Enrollment Projection Model Presentation

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VI.D. Data Analysis Report ¶

VI.D. Data Analysis Report

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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. Approve Budget Calendar ¶

VII.B. Approve Budget Calendar

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VII.C. E-Rate 15 - Cellular Phone Bids ¶

VII.C. E-Rate 15 - Cellular Phone Bids

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VII.D. Review of Investment Policy ¶

VII.D. Review of Investment Policy

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VII.E. Go Center - Memorandum of Understanding (MOU) Renewal ¶

VII.E. Go Center - Memorandum of Understanding (MOU) Renewal

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VII.F. Statement of Impact ¶

VII.F. Statement of Impact

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VII.F.1. Gardens of Learning, Rio Grande Valley ¶

VII.F.1. Gardens of Learning, Rio Grande Valley

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VII.F.2. Life Academy ¶

VII.F.2. Life Academy

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VII.F.3. South Texas Academy for Real Life Success ¶

VII.F.3. South Texas Academy for Real Life Success

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Resolution Concerning High Stakes, Standarized Testing of Texas Public School Students ¶

VIII.A. Resolution Concerning High Stakes, Standarized Testing of Texas Public School Students

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VIII.B. Band Equipment Proposal ¶

VIII.B. Band Equipment Proposal

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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 Staff ¶

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

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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.3.a. Discussion and Possible action on Superintendent's request to defer raise in compensation ¶

IX.A.3.a. Discussion and Possible action on Superintendent's request to defer raise in compensation

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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. Superintendent Announcement ¶

XI. Superintendent Announcement

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XI.A. Region One School Board Association Spring Conference - May 18-19, 2012, South Padre Island ¶

XI.A. Region One School Board Association Spring Conference - May 18-19, 2012, South Padre Island

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XI.B. Region One ESC Board Election Ballots ¶

XI.B. Region One ESC Board Election Ballots

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XII. Adjourn ¶

XII. Adjourn

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Documents (52)