January 11, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Av ¶

January 11, 2010 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Av

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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 14, 2009 ¶

II.A. December 14, 2009

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II.B. December 18, 2009 ¶

II.B. December 18, 2009

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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 FFA Chapter Conducting Team Advanced to Area X ¶

IV.A. La Feria FFA Chapter Conducting Team Advanced to Area X

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IV.B. Jones, Galligan, Key & Lozano, L.L.P. - Sponsor for Senior TAKS Computer ¶

IV.B. Jones, Galligan, Key & Lozano, L.L.P. - Sponsor for Senior TAKS Computer

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IV.C. TASB Membership Plaque ¶

IV.C. TASB Membership Plaque

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V. Information Items ¶

V. Information Items

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V.A. District Long Range Facility Planning Timeline ¶

V.A. District Long Range Facility Planning Timeline

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V.B. Legal Update No. 86 - First Reading ¶

V.B. Legal Update No. 86 - First Reading

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V.C. Deep Curriculum Alignment & Accountability Results of Six Weeks (Math/Science) ¶

V.C. Deep Curriculum Alignment & Accountability Results of Six Weeks (Math/Science)

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V.D. Superintendent Performance Goal 3C: Student Achievement for All Student Group & Economically Disadvantaged Group ¶

V.D. Superintendent Performance Goal 3C: Student Achievement for All Student Group & Economically Disadvantaged Group

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V.E. Superintendent's Performance Goal 4: College Readiness Report ¶

V.E. Superintendent's Performance Goal 4: College Readiness Report

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V.F. New IFA Funding Presentation ¶

V.F. New IFA Funding Presentation

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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. E-Rate Contract Extension for Calance/Insight, Inc. ¶

VI.C. E-Rate Contract Extension for Calance/Insight, Inc.

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VI.D. Sale/Disposal of District Inventory Assets ¶

VI.D. Sale/Disposal of District Inventory Assets

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VI.E. Authorization to Submit Drawings for Bidding of La Feria High School, W. B. Green Jr. High and C. E. Vail Projects ¶

VI.E. Authorization to Submit Drawings for Bidding of La Feria High School, W. B. Green Jr. High and C. E. Vail Projects

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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 ¶

VII.A. Change Regular February Board Meeting

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VII.B. Board Training Report ¶

VII.B. Board Training Report

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VII.C. Cambridge Proposal for Strategic Planning and Agreements ¶

VII.C. Cambridge Proposal for Strategic Planning and Agreements

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

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

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VIII.C. District Organizational Chart ¶

VIII.C. District Organizational Chart

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VIII.D. Superintendent Evaluation ¶

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VIII.D. Superintendent Evaluation

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

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

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VIII.F. 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.F. 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 (49)