January 10, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole ¶

January 10, 2011 at 6:30 PM - Regular Meeting Meeting Type: Regular Boardroom - Central Administration Office 203 E. Ole

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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. December 13, 2011 ¶

II.A. December 13, 2011

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III. Open Forum ¶

III. Open Forum

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IV. Superintendent Celebration ¶

IV. Superintendent Celebration

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IV.A. La Feria High School FFA Chapter Conducting Team ¶

IV.A. La Feria High School FFA Chapter Conducting Team

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IV.B. La Feria High School FFA Public Relations Team ¶

IV.B. La Feria High School FFA Public Relations Team

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IV.C. Board Recognition Presentation ¶

IV.C. Board Recognition Presentation

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V. Information Items ¶

V. Information Items

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V.A. UT Health Science Center San Antonio (UTHSCSA) Medical Education Program ¶

V.A. UT Health Science Center San Antonio (UTHSCSA) Medical Education Program

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V.B. Superintendent Performance Goal 2B: District Technology Training ¶

V.B. Superintendent Performance Goal 2B: District Technology Training

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V.C. Superintendent Performance Goal 3A, 3B: Parental Portal Progress Report for C. E. Vail and La Feria High School ¶

V.C. Superintendent Performance Goal 3A, 3B: Parental Portal Progress Report for C. E. Vail and La Feria High School

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V.D. Superintendent Performance Goal 4: Evaluation Results Report of Instructional Techniques via School View ¶

V.D. Superintendent Performance Goal 4: Evaluation Results Report of Instructional Techniques via School View

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V.E. Superintendent Performance Goal 5: Report on Creating Engaging Staff Development for all Stakeholders ¶

V.E. Superintendent Performance Goal 5: Report on Creating Engaging Staff Development for all Stakeholders

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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. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. Charter Schools - Statement of Impact Amendment ¶

VI.C. Charter Schools - Statement of Impact Amendment

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VI.D. Resolution of Acknowledgement Make Education a Priority ¶

VI.D. Resolution of Acknowledgement Make Education a Priority

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Change Regular February Board Meeting from February 14, 2011, to February 15, 2011, or February 22, 2011, and Regular March Board Meeting from March 14, 2011, to March 7, 2011 or March 21, 2011 ¶

VII.A. Change Regular February Board Meeting from February 14, 2011, to February 15, 2011, or February 22, 2011, and Regular March Board Meeting from March 14, 2011, to March 7, 2011 or March 21, 2011

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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.b. Professional Contracts ¶

VIII.A.2.b. Professional Contracts

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VIII.A.3. Discussion of issues related to grievance with legal counsel ¶

VIII.A.3. Discussion of issues related to grievance with legal counsel

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VIII.A.4. Compensation Rates for District Personnel Outside of Workday ¶

VIII.A.4. Compensation Rates for District Personnel Outside of Workday

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VIII.A.5. Discussion of Employees or Public Officers ¶

VIII.A.5. Discussion of Employees or Public Officers

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VIII.A.6. 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 ¶

VIII.A.6. 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. Student Discipline (Tx. Gov't. Code 551.082) ¶

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

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

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

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VIII.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) ¶

VIII.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 und

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VIII.D.1. Dispute with JDS Construction on David G. Sanchez Elementary Project ¶

VIII.D.1. Dispute with JDS Construction on David G. Sanchez Elementary Project

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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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Documents (45)