July 20, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. ¶

July 20, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave.

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2 attached documents — see the Documents section above.

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. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. June 14, 2010 ¶

II.A. June 14, 2010

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II.B. June 24, 2010 ¶

II.B. June 24, 2010

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II.C. July 7, 2010 ¶

II.C. July 7, 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 Donation for College Computer ¶

IV.A. ERO Architects Donation for College Computer

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IV.B. Welcome new Athletic Director - Gabriel 'Bo' Camacho ¶

IV.B. Welcome new Athletic Director - Gabriel 'Bo' Camacho

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2 attached documents — see the Documents section above.

V. Information Items ¶

V. Information Items

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V.A. Year in Review for La Feria Academy ¶

V.A. Year in Review for La Feria Academy

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V.B. TASA/TASB Annual Convention September 24-26, 2010, Houston - George R. Brown Convention Center ¶

V.B. TASA/TASB Annual Convention September 24-26, 2010, Houston - George R. Brown Convention Center

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V.C. Board Meeting Self Evaluation ¶

V.C. Board Meeting Self Evaluation

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V.D. Board Review District Standing Committees for 2010-11 School Year ¶

V.D. Board Review District Standing Committees for 2010-11 School Year

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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. Student Athletic Insurance Bid ¶

VI.C. Student Athletic Insurance Bid

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VI.D. CSCOPE On-site Training ¶

VI.D. CSCOPE On-site Training

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VI.E. JJAEP MOU for 2010-2011 School Year ¶

VI.E. JJAEP MOU for 2010-2011 School Year

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VI.F. Region One ESC Personnel Support Services ¶

VI.F. Region One ESC Personnel Support Services

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VI.G. Renew Workers' Comp with TASB ¶

VI.G. Renew Workers' Comp with TASB

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VI.H. Consultant Contract with John Walch ¶

VI.H. Consultant Contract with John Walch

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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 2010-2011 ¶

VII.A. District Improvement Plan for School Year 2010-2011

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4 attached documents — see the Documents section above.

VII.B. Purchase Orders over $25,000 ¶

VII.B. Purchase Orders over $25,000

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VII.B.1. Trane - $149,850.00 ¶

VII.B.1. Trane - $149,850.00

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VII.B.2. Security International - $60,800.00 ¶

VII.B.2. Security International - $60,800.00

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VII.C. RFQ Demographic Recommendation for District Study ¶

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VII.C. RFQ Demographic Recommendation for District Study

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VII.D. TASB Board of Directors from TASB Region 1, Position B ¶

VII.D. TASB Board of Directors from TASB Region 1, Position B

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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. Contracts for Professional Personnel ¶

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

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VIII.A.2.c. New Part Time Director for HR, School District Foundation and Title Programs ¶

VIII.A.2.c. New Part Time Director for HR, School District Foundation and Title Programs

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

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

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VIII.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 Tex. Gov't Code 551.074 ¶

VIII.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, 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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Documents (51)