August 9, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. ¶

August 9, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave.

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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. July 20, 2010 ¶

II.A. July 20, 2010

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II.B. July 26, 2010 ¶

II.B. July 26, 2010

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II.C. August 3, 2010 ¶

II.C. August 3, 2010

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III. Open Forum ¶

III. Open Forum

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IV. Superintendent Celebrations ¶

IV. Superintendent Celebrations

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IV.A. ERO Architects Computer Donation ¶

IV.A. ERO Architects Computer Donation

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IV.B. 9th Grade Student Celebration ¶

IV.B. 9th Grade Student Celebration

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IV.C. Welcome Assistant Superintendent for Curriculum and Instruction Dr. Maria Vidaurri ¶

IV.C. Welcome Assistant Superintendent for Curriculum and Instruction Dr. Maria Vidaurri

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Budget Amendment No. 2 ¶

budget
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V.A. Budget Amendment No. 2

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V.B. Appraisal Calendar for 2010-2011 and List of Qualified Appraisers for 2010-2011 ¶

V.B. Appraisal Calendar for 2010-2011 and List of Qualified Appraisers for 2010-2011

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V.C. Contract with Communities in Schools ¶

V.C. Contract with Communities in Schools

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V.D. Student Code of Conduct ¶

V.D. Student Code of Conduct

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V.E. UTB/TSC Dual Enrollment MOU ¶

V.E. UTB/TSC Dual Enrollment MOU

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V.F. Monthly Tax Report ¶

V.F. Monthly Tax Report

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V.G. Clinical Education Program Agreement - UTB-TSC ¶

V.G. Clinical Education Program Agreement - UTB-TSC

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V.H. Approval of Election Workers ¶

V.H. Approval of Election Workers

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V.I. OHI Proposal ¶

V.I. OHI Proposal

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V.J. Long Chilton, LLP Services ¶

V.J. Long Chilton, LLP Services

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V.K. Administrative Policy #17 ¶

V.K. Administrative Policy #17

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V.L. Approval of Bids ¶

V.L. Approval of Bids

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V.L.1. Teaching Supplies and Materials ¶

V.L.1. Teaching Supplies and Materials

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V.L.2. Janitorial - Chemicals and Supplies ¶

V.L.2. Janitorial - Chemicals and Supplies

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V.L.3. Janitorial - Paper and Paper Products ¶

V.L.3. Janitorial - Paper and Paper Products

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V.L.4. Lumber and Carpentry Supplies and Materials ¶

V.L.4. Lumber and Carpentry Supplies and Materials

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V.L.5. Plumbing and Hardware Supplies and Materials ¶

V.L.5. Plumbing and Hardware Supplies and Materials

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V.L.6. Bus and Automotive Parts, Supplies and Materials ¶

V.L.6. Bus and Automotive Parts, Supplies and Materials

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V.L.7. Refrigeration and Air Conditioning and Heating Repairs and Equipment ¶

V.L.7. Refrigeration and Air Conditioning and Heating Repairs and Equipment

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V.L.8. Computer Supplies and Equipment ¶

V.L.8. Computer Supplies and Equipment

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Purchase Order over $25,000 ¶

VI.A. Purchase Order over $25,000

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VI.A.1. School Specialty (Furniture for New Sam Houston Elementary) ¶

VI.A.1. School Specialty (Furniture for New Sam Houston Elementary)

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VI.A.2. Dual Enrollment Textbooks ¶

VI.A.2. Dual Enrollment Textbooks

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VI.B. General Pay Increase Recommendations for 2010-2011 ¶

VI.B. General Pay Increase Recommendations for 2010-2011

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VI.C. Property and Casualty Insurance Renewal - Shepard and Walton ¶

VI.C. Property and Casualty Insurance Renewal - Shepard and Walton

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

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

personnel
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VII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VII.A.1. Resignations/Retirements ¶

VII.A.1. Resignations/Retirements

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.2.a. New to District ¶

VII.A.2.a. New to District

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VII.A.2.b. Contracts for Professional Personnel ¶

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

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VII.A.3. Organizational Chart for School Year 2010-2011 (Tx. Gov. Code 551.074) ¶

VII.A.3. Organizational Chart for School Year 2010-2011 (Tx. Gov. Code 551.074)

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VII.A.4. Discussion of Employees or Public Officers ¶

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

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VII.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 ¶

VII.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, pu

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VII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072) ¶

VII.B. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

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VII.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) ¶

VII.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 unde

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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

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

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IX. Superintendent Announcements ¶

IX. Superintendent Announcements

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IX.A. Convocation August 17, 2010, at 11:00 A.M. La Feria High School Cafetorium ¶

IX.A. Convocation August 17, 2010, at 11:00 A.M. La Feria High School Cafetorium

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X. Adjourn ¶

X. Adjourn

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Documents (60)