November 14, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ol ¶

November 14, 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 - 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. October 10, 2011 ¶

II.A. October 10, 2011

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. ERO Hero Trophies Check ¶

III.A. ERO Hero Trophies Check

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III.B. 2011 Gold Performance Acknowledgements ¶

III.B. 2011 Gold Performance Acknowledgements

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III.C. W. B. Green and C. E. Vail Identified as 2011 NCEA Higher Performing Schools ¶

III.C. W. B. Green and C. E. Vail Identified as 2011 NCEA Higher Performing Schools

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IV. Campus Report ¶

IV. Campus Report

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IV.A. David G. Sanchez Elementary - Mr. Umberto Flores ¶

IV.A. David G. Sanchez Elementary - Mr. Umberto Flores

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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 2, Activity 7 - Parent Portal ¶

VI.A. Superintendent Performance Goal - Strategy 2, Activity 7 - Parent Portal

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VI.B. Federal Programs Status Report ¶

VI.B. Federal Programs Status Report

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VI.C. TASB Update 91 - First Reading ¶

VI.C. TASB Update 91 - First Reading

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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. City of La Feria Youth Basketball League Program ¶

VII.B. City of La Feria Youth Basketball League Program

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VII.C. PDAS Appraisers ¶

VII.C. PDAS Appraisers

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VII.D. Administration Policy - Pre-AP List Amendment ¶

VII.D. Administration Policy - Pre-AP List Amendment

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VII.E. Amendment to 2011-2012 JJAEP Memorandum of Understanding (MOU) ¶

VII.E. Amendment to 2011-2012 JJAEP Memorandum of Understanding (MOU)

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VII.F. Communities In Schools (CIS) Contract for Academy TIPPS Grant ¶

VII.F. Communities In Schools (CIS) Contract for Academy TIPPS Grant

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VII.G. Statements of Impact - Information Referral Resource Assistance, Inc. and South Texas Educational Technologies, Inc. ¶

VII.G. Statements of Impact - Information Referral Resource Assistance, Inc. and South Texas Educational Technologies, Inc.

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VII.H. Use of Sanchez Gym for Magic Show ¶

VII.H. Use of Sanchez Gym for Magic Show

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Communities In Schools (CIS) Contract ¶

VIII.A. Communities In Schools (CIS) Contract

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VIII.B. Board Workshop with Schneider Electric - November 29th or December 1st (Tuesday/Thursday) ¶

VIII.B. Board Workshop with Schneider Electric - November 29th or December 1st (Tuesday/Thursday)

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VIII.C. Purchase Orders over $25,000 ¶

VIII.C. Purchase Orders over $25,000

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VIII.C.1. Air Conditioner at Vail Auditorium ¶

VIII.C.1. Air Conditioner at Vail Auditorium

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VIII.D. Youth Leadership La Feria ¶

VIII.D. Youth Leadership La Feria

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VIII.E. Cameron Appraisal District Board of Directors Voting Ballot - Jose Noe Diaz ¶

VIII.E. Cameron Appraisal District Board of Directors Voting Ballot - Jose Noe Diaz

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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 Personnel ¶

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

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IX.A.2.c. Math Coordinator ¶

IX.A.2.c. Math Coordinator

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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. Director ¶

IX.A.3.a. Director

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IX.A.4. Discussion of SB 100 Options ¶

IX.A.4. Discussion of SB 100 Options

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IX.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 ¶

IX.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, 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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IX.D.1. Equity Center/MALDEF Resolution ¶

IX.D.1. Equity Center/MALDEF Resolution

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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. Adjourn ¶

XI. Adjourn

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Documents (55)