October 10, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole ¶

October 10, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Pancho Cobarrubias ¶

I.A. Prayer - Pancho Cobarrubias

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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. September 12, 2011 ¶

II.A. September 12, 2011

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Recognized Plaques ¶

III.A. Recognized Plaques

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III.B. GEAR UP Grant Award for W. B. Green Jr. High ¶

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III.B. GEAR UP Grant Award for W. B. Green Jr. High

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IV. Campus Report ¶

IV. Campus Report

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IV.A. W. B. Green Jr. High - Michael Torres ¶

IV.A. W. B. Green Jr. High - Michael Torres

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V. Public Hearing on La Feria High School's School Improvement Process ¶

V. Public Hearing on La Feria High School's School Improvement Process

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VI. Open Forum ¶

VI. Open Forum

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VII. Information Items ¶

VII. Information Items

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VII.A. Annual Highly Qualified Teacher Report ¶

VII.A. Annual Highly Qualified Teacher Report

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VII.B. 2011 Adequate Yearly Progress (AYP) ¶

VII.B. 2011 Adequate Yearly Progress (AYP)

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VII.C. Superintendent Performance Goal - Strategy 2, Activity 3 - Technology Allocations ¶

VII.C. Superintendent Performance Goal - Strategy 2, Activity 3 - Technology Allocations

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VII.D. Superintendent Performance Goal - Strategy 2, Activity 8 - District and Campus Websites ¶

VII.D. Superintendent Performance Goal - Strategy 2, Activity 8 - District and Campus Websites

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VII.E. Superintendent Performance Goals - Strategy 6, Activity 2 - K-2 Career Portfolios ¶

VII.E. Superintendent Performance Goals - Strategy 6, Activity 2 - K-2 Career Portfolios

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VII.F. District Master Planning Committee Makeup Recommendation ¶

VII.F. District Master Planning Committee Makeup Recommendation

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VIII. Consent Agenda ¶

VIII. Consent Agenda

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VIII.A. Monthly Tax Report ¶

VIII.A. Monthly Tax Report

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VIII.B. Quarterly Investment Report ¶

VIII.B. Quarterly Investment Report

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VIII.C. Region One Education Service Center Gifted and Talented Co-op Contract ¶

VIII.C. Region One Education Service Center Gifted and Talented Co-op Contract

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VIII.D. Communities In Schools Contract ¶

VIII.D. Communities In Schools Contract

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VIII.E. La Feria High School's School Improvement Plan ¶

VIII.E. La Feria High School's School Improvement Plan

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VIII.F. Board Operating Procedures ¶

VIII.F. Board Operating Procedures

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VIII.G. District Master Planning Proposal from Dr. Paul Trautman ¶

VIII.G. District Master Planning Proposal from Dr. Paul Trautman

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VIII.H. District Facilities Master Planning Committee "CHARGE" by the Board ¶

VIII.H. District Facilities Master Planning Committee "CHARGE" by the Board

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VIII.I. District Master Planning Facility Evaluation Proposal from District ERO Architect Eli Ochoa ¶

VIII.I. District Master Planning Facility Evaluation Proposal from District ERO Architect Eli Ochoa

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IX. Items to Consider and Possible Action ¶

IX. Items to Consider and Possible Action

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IX.A. Purchase Orders Over $25,000 ¶

IX.A. Purchase Orders Over $25,000

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IX.A.1. A/C System for W. B. Green Jr. High New Gym ¶

IX.A.1. A/C System for W. B. Green Jr. High New Gym

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IX.B. School District and City Joint Project: Service Learning La Feria High School ¶

IX.B. School District and City Joint Project: Service Learning La Feria High School

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IX.C. Consider and Adopt a Resolution Authorizing the First Amendment to Public Property FInance Contact No. 4742 and Resolving other Matters Incident and Related Thereto ¶

IX.C. Consider and Adopt a Resolution Authorizing the First Amendment to Public Property FInance Contact No. 4742 and Resolving other Matters Incident and Related Thereto

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X. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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X.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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X.A. Personnel Matters (Tx. Gov. Code 551.074)

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X.A.1. Resignations/Retirements ¶

X.A.1. Resignations/Retirements

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X.A.2. Employment of Personnel ¶

X.A.2. Employment of Personnel

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X.A.2.a. New to District ¶

X.A.2.a. New to District

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X.A.2.b. Contracts for Professional Personnel ¶

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

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X.A.2.c. Dean at La Feria High School ¶

X.A.2.c. Dean at La Feria High School

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X.A.2.d. Assistant Principal - W. B. Green Jr. High ¶

X.A.2.d. Assistant Principal - W. B. Green Jr. High

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X.A.2.e. Math Coordinator ¶

X.A.2.e. Math Coordinator

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X.A.2.f. Assistant Principal - La Feria High School (if needed) ¶

X.A.2.f. Assistant Principal - La Feria High School (if needed)

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X.A.3. Discussion of Employees or Public Officers ¶

X.A.3. Discussion of Employees or Public Officers

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X.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 ¶

X.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, purs

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X.B. Student Discipline (Tx. Gov. Code 551.082) ¶

X.B. Student Discipline (Tx. Gov. Code 551.082)

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X.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

X.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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X.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) ¶

X.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.D.1. Equity Center/MALDEF Resolution - School Finance Litigation ¶

X.D.1. Equity Center/MALDEF Resolution - School Finance Litigation

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X.D.2. Senate Bill 100 - Possible Workshop October 18th or 20th ¶

X.D.2. Senate Bill 100 - Possible Workshop October 18th or 20th

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XI. Reconvene in Open Session ¶

XI. Reconvene in Open Session

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XI.A. Action on any Item Deliberated in Closed Meeting ¶

XI.A. Action on any Item Deliberated in Closed Meeting

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XII. Adjourn ¶

XII. Adjourn

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Documents (59)