June 14, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. ¶

June 14, 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 - Jaime Vazquez ¶

I.A. Prayer - Jaime Vazquez

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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. May 10, 2010 ¶

II.A. May 10, 2010

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II.B. May 13, 2010 ¶

II.B. May 13, 2010

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II.C. May 25, 2010 ¶

II.C. May 25, 2010

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II.D. June 7, 2010 ¶

II.D. June 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. Computer Donation - Linebarger Goggan Blair & Sampson, LLP ¶

IV.A. Computer Donation - Linebarger Goggan Blair & Sampson, LLP

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V. Information Items ¶

V. Information Items

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V.A. Comprehensive District Evaluation ¶

V.A. Comprehensive District Evaluation

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Approval of DIP Goals ¶

VI.A. Approval of DIP Goals

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VI.B. Monthly Tax Report ¶

VI.B. Monthly Tax Report

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VI.C. Mathworks Algebra Project - Letter of Support ¶

VI.C. Mathworks Algebra Project - Letter of Support

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VI.D. TIPS MOU ¶

VI.D. TIPS MOU

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VI.E. TSTC 8th and 9th Grade MOU ¶

VI.E. TSTC 8th and 9th Grade MOU

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VI.F. AEP Easement and Right of Way Approval ¶

VI.F. AEP Easement and Right of Way Approval

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VI.G. Equity Center Membership - $3,520.00 ¶

VI.G. Equity Center Membership - $3,520.00

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VI.H. Call for Bids ¶

VI.H. Call for Bids

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VI.H.1. Teaching Supplies and Materials ¶

VI.H.1. Teaching Supplies and Materials

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VI.H.2. Computer Supplies and Materials ¶

VI.H.2. Computer Supplies and Materials

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VI.H.3. Maintenance and Supplies for Copiers and Stencil Duplicators ¶

VI.H.3. Maintenance and Supplies for Copiers and Stencil Duplicators

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VI.H.4. Janitorial - Chemicals and Supplies ¶

VI.H.4. Janitorial - Chemicals and Supplies

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VI.H.5. Janitorial - Paper and Paper Supplies ¶

VI.H.5. Janitorial - Paper and Paper Supplies

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VI.H.6. Lumber and Carpenter Supplies and Materials ¶

VI.H.6. Lumber and Carpenter Supplies and Materials

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VI.H.7. Plumbing Supplies and Materials ¶

VI.H.7. Plumbing Supplies and Materials

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VI.H.8. Bus Automotive Parts, Supplies, and Materials ¶

VI.H.8. Bus Automotive Parts, Supplies, and Materials

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VI.H.9. Gasoline and Oil Products ¶

VI.H.9. Gasoline and Oil Products

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VI.H.10. Refrigeration and Air Conditioning and Heating Repairs and Equipment ¶

VI.H.10. Refrigeration and Air Conditioning and Heating Repairs and Equipment

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VI.H.11. Spring Sports ¶

VI.H.11. Spring Sports

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VI.H.12. Property Insurance ¶

VI.H.12. Property Insurance

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VI.I. Purchase Order over $25,000.00 ¶

VI.I. Purchase Order over $25,000.00

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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 Staffing Guidelines ¶

VII.A. District Staffing Guidelines

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VII.B. City of La Feria Resolution for Tennis Court Grant ¶

VII.B. City of La Feria Resolution for Tennis Court Grant

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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) ¶

personnel
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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.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. Additional Stipend for one jr. high female tennis coach and one high school female tennis coach ¶

VIII.B. Additional Stipend for one jr. high female tennis coach and one high school female tennis coach

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VIII.C. Student Discipline (TX. Gov. Code 551.082) ¶

VIII.C. Student Discipline (TX. Gov. Code 551.082)

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VIII.D. Deliberation Regarding Real Property (Tex. Gov. Code 551.072) ¶

VIII.D. Deliberation Regarding Real Property (Tex. Gov. Code 551.072)

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VIII.E. 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.E. 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. Superintendent Announcements ¶

X. Superintendent Announcements

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X.A. Lower Rio Grande P-16 Council Meeting ¶

X.A. Lower Rio Grande P-16 Council Meeting

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XI. Adjourn ¶

XI. Adjourn

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Documents (60)