October 13, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Av ¶

October 13, 2009 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 - 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. September 14, 2009 ¶

II.A. September 14, 2009

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II.B. September 28, 2009 ¶

II.B. September 28, 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 Lions Football Team Award ¶

IV.A. La Feria Lions Football Team Award

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IV.B. Recognized and Exemplary Plaques ¶

IV.B. Recognized and Exemplary Plaques

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V. Campus Report ¶

V. Campus Report

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V.A. La Feria Academy - Mr. Robert Rivera ¶

V.A. La Feria Academy - Mr. Robert Rivera

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VI. Information Items ¶

VI. Information Items

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VI.A. Annual Highly Qualified Teacher Report ¶

VI.A. Annual Highly Qualified Teacher Report

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VI.B. 2009 Preliminary AYP Report ¶

VI.B. 2009 Preliminary AYP Report

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VI.C. First Six Weeks Benchmarks Results ¶

VI.C. First Six Weeks Benchmarks Results

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VII. Consent Agenda ¶

VII. Consent Agenda

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Quarterly Investment Report ¶

VII.B. Quarterly Investment Report

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VII.C. PDAS Appraisers ¶

VII.C. PDAS Appraisers

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VII.D. UTB STEMS - South Texas Engineering Math and Science Program ¶

VII.D. UTB STEMS - South Texas Engineering Math and Science Program

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VII.E. Cameron Appraisal District Director Nominee ¶

VII.E. Cameron Appraisal District Director Nominee

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VII.F. School Facility Planning Criteria ¶

VII.F. School Facility Planning Criteria

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Optional Flexible Year Program 2009-2010 ¶

VIII.A. Optional Flexible Year Program 2009-2010

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IX. Purchase Orders Over $25,000 ¶

IX. Purchase Orders Over $25,000

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IX.A. Authorize to Purchase New Bus for 2009-10 School Year ¶

IX.A. Authorize to Purchase New Bus for 2009-10 School Year

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IX.B. Campuses' Technology Hardware ¶

IX.B. Campuses' Technology Hardware

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X. La Feria Academy Tour ¶

X. La Feria Academy Tour

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

XI. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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XI.A. Personnel Matters (Tx. Gov. Code 551.074)

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XI.A.1. Resignations ¶

XI.A.1. Resignations

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XI.A.2. Employment of Personnel ¶

XI.A.2. Employment of Personnel

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XI.A.2.a. New to District ¶

XI.A.2.a. New to District

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

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

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

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

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XI.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 ¶

XI.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, pur

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XI.B. Student Expulsions - Section .082 ¶

XI.B. Student Expulsions - Section .082

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XI.C. Grant Clerk ¶

XI.C. Grant Clerk

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XI.D. Review Organizational Chart ¶

XI.D. Review Organizational Chart

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

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

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XI.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) ¶

XI.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

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XII. Reconvene in Open Session ¶

XII. Reconvene in Open Session

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

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

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XIII. Adjourn ¶

XIII. Adjourn

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Documents (50)