December 12, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ol ¶

December 12, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ol

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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. November 14, 2011 ¶

II.A. November 14, 2011

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II.B. November 29, 2011 ¶

II.B. November 29, 2011

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III. Open Forum ¶

III. Open Forum

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IV. Superintendent Celebration ¶

IV. Superintendent Celebration

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IV.A. ERO Hero Trophies Sponsor Check ¶

IV.A. ERO Hero Trophies Sponsor Check

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IV.B. Schneider Electric "Theatre in the Park" Sponsor Check ¶

IV.B. Schneider Electric "Theatre in the Park" Sponsor Check

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V. Campus Report ¶

V. Campus Report

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V.A. La Feria Academy - Mr. Carlos Verduzco, Principal ¶

V.A. La Feria Academy - Mr. Carlos Verduzco, Principal

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VI. Information Item ¶

VI. Information Item

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VI.A. Board President Announcement of Credits for Continuous Education Hours ¶

VI.A. Board President Announcement of Credits for Continuous Education Hours

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VI.B. Strategy 6, Activity 3C - Tracking Report of La Feria Graduates College Readiness ¶

VI.B. Strategy 6, Activity 3C - Tracking Report of La Feria Graduates College Readiness

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VI.C. Texas Association of School Boards (TASB) Update 92 First Reading ¶

VI.C. Texas Association of School Boards (TASB) Update 92 First Reading

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Call for Bids on E-Rate 15 Technology Items for School Year 2011-2012 ¶

VII.A. Call for Bids on E-Rate 15 Technology Items for School Year 2011-2012

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VII.B. Monthly Tax Report ¶

VII.B. Monthly Tax Report

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VII.C. Texas Association of School Boards (TASB) Update 91 ¶

VII.C. Texas Association of School Boards (TASB) Update 91

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Purchase Order over $25,000 ¶

VIII.A. Purchase Order over $25,000

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VIII.A.1. Instructional Materials Allotment (IMA) ¶

textbook_curriculum
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VIII.A.1. Instructional Materials Allotment (IMA)

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VIII.A.2. Schneider Electric Proposal and Contract ¶

VIII.A.2. Schneider Electric Proposal and Contract

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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 (Tex. Gov. Code 551.074) ¶

personnel
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IX.A. Personnel Matters (Tex. 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 Personnel ¶

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

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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 Tex. 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. Senate Bill 100 ¶

IX.B. Senate Bill 100

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IX.C. Superintendent Evaluation Instrument for January Evaluation ¶

superintendent
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IX.C. Superintendent Evaluation Instrument for January Evaluation

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IX.D. Student Discipline (Tex. Gov't. Code 551.082) ¶

IX.D. Student Discipline (Tex. Gov't. Code 551.082)

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IX.E. Deliberation Regarding Real Property (Tex. Gov. Code 551.072) ¶

IX.E. Deliberation Regarding Real Property (Tex. Gov. Code 551.072)

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IX.F. 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.F. 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. Discussion, Action, and/or Vote in Response to the Legislative Changes to the Texas Education Code and the Texas Election Code, to Wit: A Resolution: ¶

XI. Discussion, Action, and/or Vote in Response to the Legislative Changes to the Texas Education Code and the Texas Election Code, to Wit: A Resolution:

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2 attached documents — see the Documents section above.

XI.A. Changing the District's Election Date for the General Election of Trustees from the May Uniform Election Date to the November Uniform Election Date, and ¶

XI.A. Changing the District's Election Date for the General Election of Trustees from the May Uniform Election Date to the November Uniform Election Date, and

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XI.B. Changing the Terms of Office of District Trustees from Three (3) to Four (4) Years in Accordance with Texas Law ¶

XI.B. Changing the Terms of Office of District Trustees from Three (3) to Four (4) Years in Accordance with Texas Law

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XII. Adjourn ¶

XII. Adjourn

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Documents (48)