April 11, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Olean ¶

April 11, 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 States of America Flag ¶

I.B.1. United States 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. March 29, 2011 ¶

II.A. March 29, 2011

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III. Superintendent Celebration ¶

III. Superintendent Celebration

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III.A. Boys Basketball Bi-District Playoff ¶

III.A. Boys Basketball Bi-District Playoff

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III.B. Boys Regional Powerlifting Qualifiers ¶

III.B. Boys Regional Powerlifting Qualifiers

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III.C. Girls State Powerlifting Qualifier ¶

III.C. Girls State Powerlifting Qualifier

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III.D. Boys State Powerlifting Qualifier ¶

III.D. Boys State Powerlifting Qualifier

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III.E. All State Jazz Band Qualifier - Troy Fonseca ¶

III.E. All State Jazz Band Qualifier - Troy Fonseca

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III.F. Texas Education Agency Title 1, Part A Distinguished Schools ¶

III.F. Texas Education Agency Title 1, Part A Distinguished Schools

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III.G. La Feria Academy - 2011 Texas Association School Board (TASB) Summer Leadership Institute Program ¶

III.G. La Feria Academy - 2011 Texas Association School Board (TASB) Summer Leadership Institute Program

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IV. Campus Report ¶

IV. Campus Report

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IV.A. La Feria High School - Dennis Amstutz, Principal ¶

IV.A. La Feria High School - Dennis Amstutz, Principal

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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. Goal 2 - Technology: Teacher/Staff Training ¶

VI.A. Goal 2 - Technology: Teacher/Staff Training

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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. Investment Policy Updated ¶

VII.C. Investment Policy Updated

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VII.D. Renewal of Depository Contract ¶

VII.D. Renewal of Depository Contract

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VII.E. 2011-2012 School Calendar Amended ¶

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VII.E. 2011-2012 School Calendar Amended

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VII.F. Call for Bids for 2011-2012 ¶

VII.F. Call for Bids for 2011-2012

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VII.F.1. Student UIL Insurance ¶

VII.F.1. Student UIL Insurance

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VII.G. Texas Education Agency Early College High School Planning Year Guidelines and Application ¶

VII.G. Texas Education Agency Early College High School Planning Year Guidelines and Application

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VII.H. Texas State Technical College TexPrep Memorandum of Understanding (MOU) ¶

VII.H. Texas State Technical College TexPrep Memorandum of Understanding (MOU)

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VII.I. Resolution - Texas Association of School Boards Superintendent of the Year ¶

VII.I. Resolution - Texas Association of School Boards Superintendent of the Year

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VIII. Items to Consider and Approve ¶

VIII. Items to Consider and Approve

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VIII.A. Discussion regarding bids received on the following properties struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on November 2, 2010 ¶

VIII.A. Discussion regarding bids received on the following properties struck off to Cameron County, for itself and other taxing jurisdictions from a tax resale conducted on November 2, 2010

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IX. Public Hearing to Discuss Proposed Tax Rate ¶

IX. Public Hearing to Discuss Proposed Tax Rate

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X. Discussion/Action ¶

X. Discussion/Action

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X.A. Adopt Tax Rate and Attached Ordinance ¶

X.A. Adopt Tax Rate and Attached Ordinance

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X.B. Call Tax Ratification Election Order of Election and Set Date for Election May 14, 2011 ¶

X.B. Call Tax Ratification Election Order of Election and Set Date for Election May 14, 2011

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X.C. Call Tax Ratification Election for Canvassing Results May 24, 2011 ¶

X.C. Call Tax Ratification Election for Canvassing Results May 24, 2011

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X.D. Board commitment to lower Tax Rate in I & S if TRE is approved and keep Tax Rate the same ¶

X.D. Board commitment to lower Tax Rate in I & S if TRE is approved and keep Tax Rate the same

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XI. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

XI. Closed Meeting Pursuant to Texas Government Code Chapter 551

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XI.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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

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XI.A.1. Resignations/Retirements ¶

XI.A.1. Resignations/Retirements

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XI.A.2. Employment of Personnel ¶

XI.A.2. Employment of Personnel

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XI.A.2.a. New to District ¶

XI.A.2.a. New to District

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XI.A.2.b. Contracts for Professional Staff ¶

XI.A.2.b. Contracts for Professional Staff

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

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

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XI.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 Tx. Gov't Code 551.074 ¶

XI.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, pur

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XI.B. Student Discipline (Tx. Gov't. Code 551.082) ¶

XI.B. Student Discipline (Tx. Gov't. Code 551.082)

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XI.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

XI.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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XI.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) ¶

XI.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

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XII. Reconvene in Open Session ¶

XII. Reconvene in Open Session

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XII.A. Action on any Item Deliberated in Closed Meeting ¶

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

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (56)