September 14, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander ¶

September 14, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Gloria Loya ¶

I.A. Prayer - Gloria Loya

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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. August 10, 2009 ¶

II.A. August 10, 2009

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II.B. August 19, 2009 ¶

II.B. August 19, 2009

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II.C. August 25, 2009 ¶

II.C. August 25, 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. Mrs. Gloria Casas ¶

IV.A. Mrs. Gloria Casas

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IV.B. Herff Jones ¶

IV.B. Herff Jones

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V. Public Hearing to Discuss the Financial Integrity Rating System of Texas (FIRST) ¶

V. Public Hearing to Discuss the Financial Integrity Rating System of Texas (FIRST)

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VI. Information Items ¶

VI. Information Items

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VI.A. Deep Curriculum Alignment Report ¶

VI.A. Deep Curriculum Alignment Report

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VI.B. Long Range Committee Report ¶

VI.B. Long Range Committee Report

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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. School Health Education Advisory Council ¶

VII.B. School Health Education Advisory Council

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VII.C. PEIMS Cooperative Services with Region One ¶

VII.C. PEIMS Cooperative Services with Region One

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VII.D. Agreement to Permit the use of a Facility as a Red Cross Emergency Shelter ¶

VII.D. Agreement to Permit the use of a Facility as a Red Cross Emergency Shelter

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VII.E. Parent Communication Model ¶

VII.E. Parent Communication Model

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VII.F. TSTC MOU ¶

VII.F. TSTC MOU

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VII.G. General Contractor Selection Committee Approval ¶

VII.G. General Contractor Selection Committee Approval

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VII.H. CLASS Project with TEPSA ¶

VII.H. CLASS Project with TEPSA

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VIII. Items to Consider and Possible Action ¶

VIII. Items to Consider and Possible Action

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VIII.A. Campus Improvement Plans ¶

VIII.A. Campus Improvement Plans

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VIII.A.1. Sam Houston Elementary ¶

VIII.A.1. Sam Houston Elementary

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VIII.A.2. David G. Sanchez Elementary ¶

VIII.A.2. David G. Sanchez Elementary

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VIII.A.3. C. E. Vail Elementary ¶

VIII.A.3. C. E. Vail Elementary

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VIII.A.4. Noemi Dominguez Elementary ¶

VIII.A.4. Noemi Dominguez Elementary

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VIII.A.5. W. B. Green Jr. High ¶

VIII.A.5. W. B. Green Jr. High

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VIII.A.6. La Feria High School ¶

VIII.A.6. La Feria High School

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VIII.A.7. La Feria Academy ¶

VIII.A.7. La Feria Academy

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VIII.B. Purchase Orders over $25,000 ¶

VIII.B. Purchase Orders over $25,000

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VIII.B.1. Technical Laboratory Systems - Science Software for W. B. Green Jr. High ¶

VIII.B.1. Technical Laboratory Systems - Science Software for W. B. Green Jr. High

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VIII.B.2. New Hardware for La Feria High School ¶

VIII.B.2. New Hardware for La Feria High School

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VIII.C. Approve Bids ¶

VIII.C. Approve Bids

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VIII.C.1. Spring Athletic Bids ¶

VIII.C.1. Spring Athletic Bids

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VIII.C.2. Band ¶

VIII.C.2. Band

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VIII.D. Move Regular October Board Meeting from October 12th (Columbus Day) to October 5th or October 13th ¶

VIII.D. Move Regular October Board Meeting from October 12th (Columbus Day) to October 5th or October 13th

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

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

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

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IX.A.1. Resignations ¶

IX.A.1. Resignations

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IX.A.2. Employment of Personnel ¶

IX.A.2. Employment of Personnel

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IX.A.2.a. New to District ¶

IX.A.2.a. New to District

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IX.A.2.b. Contracts for Professional Employees ¶

IX.A.2.b. Contracts for Professional Employees

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

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

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IX.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 ¶

IX.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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IX.B. Student Discipline (Tx. Gov. Code 551.082) ¶

IX.B. Student Discipline (Tx. Gov. Code 551.082)

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IX.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

IX.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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IX.D. 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) ¶

IX.D. 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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X. Reconvene in Open Session ¶

X. Reconvene in Open Session

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

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

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XI. Adjourn ¶

XI. Adjourn

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Documents (59)