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

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

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Gloria Casas ¶

I.A. Prayer - Gloria Casas

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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. August 8, 2011 ¶

II.A. August 8, 2011

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II.B. August 25, 2011 ¶

II.B. August 25, 2011

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II.C. August 29, 2011 ¶

II.C. August 29, 2011

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. 100% Food Service Inspection ¶

III.A. 100% Food Service Inspection

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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. Wellness Screenings for Employees ¶

V.A. Wellness Screenings for Employees

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V.B. Communities In Schools (CIS) Report ¶

V.B. Communities In Schools (CIS) Report

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V.C. Tex PREP Report by Johnny Martinez ¶

V.C. Tex PREP Report by Johnny Martinez

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V.D. "Team Operating Procedures" - First Reading ¶

V.D. "Team Operating Procedures" - First Reading

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V.E. District Long Range Facility Planning Timeline Report: LFISD Middle School Educational Specification ¶

V.E. District Long Range Facility Planning Timeline Report: LFISD Middle School Educational Specification

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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. School Health Education Advisory Council (SHAC) ¶

VI.B. School Health Education Advisory Council (SHAC)

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VI.C. Texas State Technical College Memorandum of Understanding for College Conexion ¶

VI.C. Texas State Technical College Memorandum of Understanding for College Conexion

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VI.D. Yearly Renewal of Region One ESC PEIMS Cooperative Membership ¶

VI.D. Yearly Renewal of Region One ESC PEIMS Cooperative Membership

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VI.E. Yearly Renewal of Sharon Wells 2011-2012 Limited Site License ¶

VI.E. Yearly Renewal of Sharon Wells 2011-2012 Limited Site License

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VI.F. Renewal of Fleet Insurance from TASB ¶

VI.F. Renewal of Fleet Insurance from TASB

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VI.G. Renew Unemployment Insurance from TASB ¶

VI.G. Renew Unemployment Insurance from TASB

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VI.H. Yearly Renewal of Region One Library Services Agreement ¶

VI.H. Yearly Renewal of Region One Library Services Agreement

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VI.I. Region One STAAR Benchmark Assessment Agreement ¶

VI.I. Region One STAAR Benchmark Assessment Agreement

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VI.J. Yearly Renewal of South Texas Engineering, Math & Science (STEMS) Program Subsidy ¶

VI.J. Yearly Renewal of South Texas Engineering, Math & Science (STEMS) Program Subsidy

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VI.K. Yearly Renewal of Region One Education Service Center ONE*APP Consortium ¶

VI.K. Yearly Renewal of Region One Education Service Center ONE*APP Consortium

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VI.L. Memorandum of Understanding with Texas State Technical College for Pharmacy Technician ¶

VI.L. Memorandum of Understanding with Texas State Technical College for Pharmacy Technician

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VI.M. Memorandum of Understanding with Rio Grande Valley Chapter IEC, Inc. ¶

VI.M. Memorandum of Understanding with Rio Grande Valley Chapter IEC, Inc.

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VI.N. Memorandum of Understanding with Texas State Technical College for Phlebotomy Technician ¶

VI.N. Memorandum of Understanding with Texas State Technical College for Phlebotomy Technician

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VI.O. Yearly Renewal of Application for Optional Flexible School Day Program ¶

VI.O. Yearly Renewal of Application for Optional Flexible School Day Program

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Approval of Application to State Energy Conservation Office ¶

VII.A. Approval of Application to State Energy Conservation Office

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VII.B. Approval to enter into an Investment Grade Audit contract with Schneider Electric Buildings Americas, Inc. in order to determine a final scope for an energy conservation project ¶

VII.B. Approval to enter into an Investment Grade Audit contract with Schneider Electric Buildings Americas, Inc. in order to determine a final scope for an energy conservation project

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VII.C. Campus Improvement Plans ¶

VII.C. Campus Improvement Plans

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VII.C.1. Sam Houston Elementary ¶

VII.C.1. Sam Houston Elementary

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VII.C.2. David G. Sanchez Elementary ¶

VII.C.2. David G. Sanchez Elementary

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VII.C.3. C. E. Vail Elementary ¶

VII.C.3. C. E. Vail Elementary

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VII.C.4. Noemi Dominguez Elementary ¶

VII.C.4. Noemi Dominguez Elementary

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VII.C.5. W. B. Green Jr. High ¶

VII.C.5. W. B. Green Jr. High

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VII.C.6. La Feria High School ¶

VII.C.6. La Feria High School

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VII.C.7. La Feria Academy ¶

VII.C.7. La Feria Academy

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VII.D. Discussion regarding a Private Offer received on the following property struck off to Cameron County - Account #85-5380-0860-1000-00 ¶

VII.D. Discussion regarding a Private Offer received on the following property struck off to Cameron County - Account #85-5380-0860-1000-00

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VII.E. Discussion and Possible Action on the Resolution approving the Private Offer received on tax resale conducted on March 1, 2011 ¶

VII.E. Discussion and Possible Action on the Resolution approving the Private Offer received on tax resale conducted on March 1, 2011

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VII.F. School District and City Joint Project: Leadership La Feria ¶

VII.F. School District and City Joint Project: Leadership La Feria

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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 ¶

VIII.A.1. Resignations

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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. Contracts for Professional Employees ¶

VIII.A.2.b. Contracts for Professional Employees

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VIII.A.2.b.(1) Coordinator of Guidance and Counselors Stipend ¶

VIII.A.2.b.(1) Coordinator of Guidance and Counselors Stipend

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

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

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VIII.A.4. Finalize Pending TASB Board Operating Procedures ¶

VIII.A.4. Finalize Pending TASB Board Operating Procedures

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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. Code 551.082) ¶

VIII.B. Student Discipline (Tx. Gov. 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 (67)