Board of Trustees — La Feria ISD

  • 65 documents
  • personnel

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Documents (65)

June 13, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleand

June 13, 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 - 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. Superintendent Celebrations

II. Superintendent Celebrations

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II.A. Ivan Perez, Jones, Galligan, Key & Lozano, L.L.P. - Teacher Computer

II.A. Ivan Perez, Jones, Galligan, Key & Lozano, L.L.P. - Teacher Computer

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II.B. Mark Moody with Linebarger Goggan Blair and Sampson for Student Scholarship

II.B. Mark Moody with Linebarger Goggan Blair and Sampson for Student Scholarship

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II.C. Welcome new Athletic Director - Oscar Salinas

II.C. Welcome new Athletic Director - Oscar Salinas

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II.D. 2011 Media Honor Roll - Mary Beth Wright, La Feria News

II.D. 2011 Media Honor Roll - Mary Beth Wright, La Feria News

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2 attached documents — see the Documents section above.

III. Campus Report

III. Campus Report

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III.A. W. B. Green Jr. High - Michael Torres, Principal

III.A. W. B. Green Jr. High - Michael Torres, Principal

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IV. Approve Minutes of Previous Meeting(s)

IV. Approve Minutes of Previous Meeting(s)

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IV.A. May 17, 2011

IV.A. May 17, 2011

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IV.B. May 24, 2011

IV.B. May 24, 2011

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V. Open Forum

V. Open Forum

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VI. Information Items

VI. Information Items

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VI.A. Board Review District Standing Committees for 2011-12 School Year

VI.A. Board Review District Standing Committees for 2011-12 School Year

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VI.B. School Health Advisory Committee Report

VI.B. School Health Advisory Committee Report

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VI.C. Performance Goal III Report - Technology: Parent Portal

VI.C. Performance Goal III Report - Technology: Parent Portal

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VI.D. District Comprehensive Needs Evaluation

VI.D. District Comprehensive Needs Evaluation

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VI.E. Superintendent Performance Goals - First Reading

VI.E. Superintendent Performance Goals - First Reading

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VI.F. Local Policies EIA, EIC, EIE

VI.F. Local Policies EIA, EIC, EIE

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VI.G. Proposed 2011-2012 Budget Cuts

VI.G. Proposed 2011-2012 Budget Cuts

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VII. Consent Agenda

VII. Consent Agenda

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VII.A. Monthly Tax Report

VII.A. Monthly Tax Report

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VII.B. Quarterly Investment Report

VII.B. Quarterly Investment Report

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VII.C. Student Athletic Insurance

VII.C. Student Athletic Insurance

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VII.D. JJAEP MOU for 2011-2012 School Year

VII.D. JJAEP MOU for 2011-2012 School Year

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VII.E. Region One ESC Library Services and Media Cooperative

VII.E. Region One ESC Library Services and Media Cooperative

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VII.F. University of Texas at Brownsville/Texas Southmost College College of Nursing Program Agreement

VII.F. University of Texas at Brownsville/Texas Southmost College College of Nursing Program Agreement

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VII.G. Call for Bids

VII.G. Call for Bids

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VII.G.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel

VII.G.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel

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VII.G.2. Property and Casualty Insurance Bid

VII.G.2. Property and Casualty Insurance Bid

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VII.G.3. Fall Athletic Bids

VII.G.3. Fall Athletic Bids

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VII.H. Equity Center 2011-12 Membership Application and Invoice

VII.H. Equity Center 2011-12 Membership Application and Invoice

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VII.I. Texas Association of School Boards Advocacy Resolutions

VII.I. Texas Association of School Boards Advocacy Resolutions

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VII.J. Middle School EdSpecs Proposal - Paul Trautman

VII.J. Middle School EdSpecs Proposal - Paul Trautman

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VIII. Items to Consider and Possible Action

VIII. Items to Consider and Possible Action

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VIII.A. Purchase Orders over $25,000

VIII.A. Purchase Orders over $25,000

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VIII.A.1. Trane

VIII.A.1. Trane

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VIII.A.1.a. Central Kitchen - $103,893.00

VIII.A.1.a. Central Kitchen - $103,893.00

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VIII.B. Board Meeting Change from July 11, 2011, to July 25 or 26, 2011

VIII.B. Board Meeting Change from July 11, 2011, to July 25 or 26, 2011

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VIII.C. Texas Association of School Boards Team Building Workshop Dates - August 15, 16, or 18

VIII.C. Texas Association of School Boards Team Building Workshop Dates - August 15, 16, or 18

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VIII.D. District Improvement Plan Goal Setting 2011-2012

VIII.D. District Improvement Plan Goal Setting 2011-2012

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VIII.E. Pre-kindergarten Tuition Based Program for La Feria ISD Employees

VIII.E. Pre-kindergarten Tuition Based Program for La Feria ISD Employees

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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IX.A.1. Resignations/Retirements

IX.A.1. Resignations/Retirements

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IX.A.2. Employment of Personnel

IX.A.2. Employment of Personnel

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IX.A.2.a. New to District

IX.A.2.a. New to District

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

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

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IX.A.3. Discussion and consideration regarding possible administrative leave with pay of an employee

IX.A.3. Discussion and consideration regarding possible administrative leave with pay of an employee

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IX.A.4. Discussion of Employees or Public Officers

IX.A.4. Discussion of Employees or Public Officers

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IX.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

IX.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, pur

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IX.B. Real Property (TX. Gov. Code 551.072)

IX.B. Real Property (TX. Gov. Code 551.072)

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IX.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)

IX.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

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X. Reconvene in Open Session

X. Reconvene in Open Session

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

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

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XI. Superintendent Announcements

XI. Superintendent Announcements

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XI.A. TASA/TASB Annual Convention September 30 - October 2, 2011, Austin Convention Center

XI.A. TASA/TASB Annual Convention September 30 - October 2, 2011, Austin Convention Center

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XII. Adjourn

XII. Adjourn

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