Board of Trustees — La Feria ISD

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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)

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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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