Board of Trustees — La Feria ISD
- 59 documents
Documents (59)
August 8, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Olean ¶
August 8, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Olean
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I. Call to Order ¶
I. Call to Order
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I.A. Prayer - Alan Moore ¶
I.A. Prayer - Alan Moore
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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. July 21, 2011 ¶
II.A. July 21, 2011
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II.B. July 25, 2011 ¶
II.B. July 25, 2011
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III. Open Forum ¶
III. Open Forum
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IV. Public Hearing to Discuss the Financial Integrity Rating System of Texas (FIRST) ¶
IV. Public Hearing to Discuss the Financial Integrity Rating System of Texas (FIRST)
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V. Information Items ¶
V. Information Items
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V.A. Schneider Electric Report ¶
V.A. Schneider Electric Report
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V.B. New System of Textbook Allocation/Maintenance ¶
V.B. New System of Textbook Allocation/Maintenance
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V.C. Governmental Accounting Standards Board 54 Report ¶
V.C. Governmental Accounting Standards Board 54 Report
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V.D. Draft Budget ¶
V.D. Draft Budget
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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. Budget Amendment No. 2 ¶
VI.B. Budget Amendment No. 2
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VI.C. TASB Update 90 ¶
VI.C. TASB Update 90
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VI.D. Student Code of Conduct ¶
VI.D. Student Code of Conduct
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VI.E. UTB/TSC Dual Enrollment MOU ¶
VI.E. UTB/TSC Dual Enrollment MOU
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VI.F. Long Chilton, LLP Services Engagement Letter ¶
VI.F. Long Chilton, LLP Services Engagement Letter
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VI.G. Approval of the resignation of Jaime Vazquez from the La Feria ISD Board of Trustees ¶
VI.G. Approval of the resignation of Jaime Vazquez from the La Feria ISD Board of Trustees
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VI.H. Approval of Bids ¶
VI.H. Approval of Bids
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VI.H.1. Teaching Supplies and Materials ¶
VI.H.1. Teaching Supplies and Materials
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VI.H.2. Janitorial - Chemicals and Supplies ¶
VI.H.2. Janitorial - Chemicals and Supplies
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VI.H.3. Janitorial - Paper and Paper Products ¶
VI.H.3. Janitorial - Paper and Paper Products
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VI.H.4. Lumber and Carpentry Supplies and Materials ¶
VI.H.4. Lumber and Carpentry Supplies and Materials
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VI.H.5. Plumbing and Hardware Supplies and Materials ¶
VI.H.5. Plumbing and Hardware Supplies and Materials
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VI.H.6. Bus and Automotive Parts, Supplies and Materials ¶
VI.H.6. Bus and Automotive Parts, Supplies and Materials
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VI.H.7. Refrigeration and Air Conditioning and Heating Repairs and Equipment ¶
VI.H.7. Refrigeration and Air Conditioning and Heating Repairs and Equipment
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VI.H.8. Gas and Oil Products ¶
VI.H.8. Gas and Oil Products
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VI.H.9. Computer Supplies and Equipment ¶
VI.H.9. Computer Supplies and Equipment
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VI.I. NINOS, Inc. MOU ¶
VI.I. NINOS, Inc. MOU
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VI.J. Teaching and Mentoring Communities (TMC) MOU ¶
VI.J. Teaching and Mentoring Communities (TMC) MOU
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VII. Items to Consider and Possible Action ¶
VII. Items to Consider and Possible Action
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VII.A. Add 3 to 5 Days to District Employees Personal Leave ¶
VII.A. Add 3 to 5 Days to District Employees Personal Leave
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VII.B. Property and Casualty Insurance Proposal ¶
VII.B. Property and Casualty Insurance Proposal
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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) ¶
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. Contracts for Professional Personnel ¶
VIII.A.2.b. Contracts for Professional Personnel
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VIII.A.2.c. Assistant Principal at Elementary Campus ¶
VIII.A.2.c. Assistant Principal at Elementary Campus
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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. 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 ¶
VIII.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, p
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VIII.A.4.a. Discussion on appointment of qualified person and/or other options to fill Board of Trustee Vacancy ¶
VIII.A.4.a. Discussion on appointment of qualified person and/or other options to fill Board of Trustee Vacancy
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VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶
VIII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)
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VIII.C. 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.C. 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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VIII.C.1. Confer with legal counsel regarding filling vacancy on La Feria ISD Board of Trustees ¶
VIII.C.1. Confer with legal counsel regarding filling vacancy on La Feria ISD Board of Trustees
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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. Superintendent Announcements ¶
X. Superintendent Announcements
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X.A. Convocation August 16, 2011, at 9:30 A.M. La Feria High School Cafetorium ¶
X.A. Convocation August 16, 2011, at 9:30 A.M. La Feria High School Cafetorium
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XI. Adjourn ¶
XI. Adjourn
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