January 9, 2012 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Olea ¶

January 9, 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 - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. December 12, 2011 ¶

II.A. December 12, 2011

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. La Feria High School FFA Chapter Conducting Team ¶

III.A. La Feria High School FFA Chapter Conducting Team

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III.B. La Feria High School FFA Public Relations Team ¶

III.B. La Feria High School FFA Public Relations Team

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III.C. La Feria High School FFA Farm Skills Team ¶

III.C. La Feria High School FFA Farm Skills Team

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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. Superintendent Performance Goal: Strategy 1, Activity 1 - Budget Finance ¶

V.A. Superintendent Performance Goal: Strategy 1, Activity 1 - Budget Finance

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V.B. Superintendent Performance Goal: Strategy 5, Activity 1 - Staff Development ¶

V.B. Superintendent Performance Goal: Strategy 5, Activity 1 - Staff Development

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V.C. First Six Weeks Benchmark Results ¶

V.C. First Six Weeks Benchmark Results

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V.D. Schneider Electric and Trane New Air Conditioning Upgrade Proposals ¶

V.D. Schneider Electric and Trane New Air Conditioning Upgrade Proposals

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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. Proposal for Consultation Services for the School Nutrition Program ¶

VI.C. Proposal for Consultation Services for the School Nutrition Program

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VI.D. Approval of Texas Association of School Boards (TASB) Update 92 ¶

VI.D. Approval of Texas Association of School Boards (TASB) Update 92

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Change Regular March Board Meeting from March 12, 2012, to March 5, 2012 or March 19, 2012 ¶

VII.A. Change Regular March Board Meeting from March 12, 2012, to March 5, 2012 or March 19, 2012

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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. Professional Contracts ¶

VIII.A.2.b. Professional Contracts

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VIII.A.3. GEAR UP Facilitator ¶

VIII.A.3. GEAR UP Facilitator

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VIII.A.4. Discussion of Employees or Public Officers ¶

VIII.A.4. Discussion of Employees or Public Officers

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VIII.A.5. 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.5. 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't. Code 551.082) ¶

VIII.B. Student Discipline (Tx. Gov't. 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 (42)