Board of Trustees — La Feria ISD
- 59 documents
Documents (59)
July 25, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand ¶
July 25, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand
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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. June 13, 2011 ¶
II.A. June 13, 2011
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II.B. June 21, 2011 ¶
II.B. June 21, 2011
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III. Superintendent Celebrations ¶
III. Superintendent Celebrations
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III.A. Shepard, Walton, King Insurance Group - Top 10% Education Hero Trophies ¶
III.A. Shepard, Walton, King Insurance Group - Top 10% Education Hero Trophies
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III.B. Ivan Perez - Jones, Galligan, Key & Lozano, L.L.P. - Teacher Computer ¶
III.B. Ivan Perez - Jones, Galligan, Key & Lozano, L.L.P. - Teacher Computer
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III.C. Mark Moody - Linebarger Goggin Blair and Sampson - Student Scholarship ¶
III.C. Mark Moody - Linebarger Goggin Blair and Sampson - Student Scholarship
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III.D. 2011 Media Honor Roll - Mary Beth Wright, La Feria News ¶
III.D. 2011 Media Honor Roll - Mary Beth Wright, La Feria News
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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. Year in Review for La Feria Academy - Carlos Verduzco ¶
V.A. Year in Review for La Feria Academy - Carlos Verduzco
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V.B. Texas Association of School Boards (TASB) Update 90 - First Reading ¶
V.B. Texas Association of School Boards (TASB) Update 90 - First Reading
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V.C. Summer School Report ¶
V.C. Summer School Report
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V.D. Employee Handbook for 2011-2012 ¶
V.D. Employee Handbook for 2011-2012
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V.E. High School Service Hours for Graduation LOCAL Policy - First Reading ¶
V.E. High School Service Hours for Graduation LOCAL Policy - First Reading
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V.F. Time and Attendance Report ¶
V.F. Time and Attendance Report
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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. Renew Workers' Comp with TASB ¶
VI.B. Renew Workers' Comp with TASB
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VI.C. Approval of Local Policies EIA, EIC, EIE ¶
VI.C. Approval of Local Policies EIA, EIC, EIE
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VI.D. SSI Resolution EIE Local ¶
VI.D. SSI Resolution EIE Local
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VI.E. 2011-2012 Superintendent Performance Goals ¶
VI.E. 2011-2012 Superintendent Performance Goals
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VI.F. Interquest Detection Canines Agreement ¶
VI.F. Interquest Detection Canines Agreement
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VI.G. Professional Development Appraisal System (PDAS) ¶
VI.G. Professional Development Appraisal System (PDAS)
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VI.H. Gifted and Talented Handbook ¶
VI.H. Gifted and Talented Handbook
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VI.I. TSTC Student Success Initiative Summer Program Memorandum of Understanding for W. B. Green Jr. High ¶
VI.I. TSTC Student Success Initiative Summer Program Memorandum of Understanding for W. B. Green Jr. High
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VI.J. Region One ESC Personnel Support Services ¶
VI.J. Region One ESC Personnel Support Services
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VII. Items to Consider and Possible Action ¶
VII. Items to Consider and Possible Action
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VII.A. District Improvement Plan for School Year 2011-2012 ¶
VII.A. District Improvement Plan for School Year 2011-2012
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VII.B. Purchase Orders over $25,000 ¶
VII.B. Purchase Orders over $25,000
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VII.B.1. Algebra Readiness Hardware and Software (Comp USA and Texas Instruments) ¶
VII.B.1. Algebra Readiness Hardware and Software (Comp USA and Texas Instruments)
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VII.B.2. Trane ¶
VII.B.2. Trane
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VII.B.2.a. La Feria High School Cafeteria - $32,600.00 ¶
VII.B.2.a. La Feria High School Cafeteria - $32,600.00
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VII.B.2.b. C. E. Vail 100 Wing - $9,395.00 ¶
VII.B.2.b. C. E. Vail 100 Wing - $9,395.00
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VII.B.2.c. Lee Elementary Campus (Server Room) - $38,255.00 ¶
VII.B.2.c. Lee Elementary Campus (Server Room) - $38,255.00
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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.a.(1) Cafeteria Director Recommendation ¶
VIII.A.2.a.(1) Cafeteria Director Recommendation
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VIII.A.2.a.(2) David G. Sanchez Elementary School Principal Recommendation ¶
VIII.A.2.a.(2) David G. Sanchez Elementary School Principal Recommendation
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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.3. Approval of District Data Manager Position ¶
VIII.A.3. Approval of District Data Manager Position
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VIII.A.4. Discussion of Employees or Public Officers ¶
VIII.A.4. Discussion of Employees or Public Officers
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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 Tex. 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. Real Property (TX. Gov. Code 551.072) ¶
VIII.B. 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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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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