August 10, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave ¶

August 10, 2009 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 - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. July 13, 2009 ¶

II.A. July 13, 2009

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III. Open Forum ¶

III. Open Forum

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IV. Consent Agenda ¶

IV. Consent Agenda

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IV.A. Budget Amendment No. 3 ¶

budget
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IV.A. Budget Amendment No. 3

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IV.B. Appraisal Calendar for 2009-2010 and List of Qualified Appraisers for 2009-2010 ¶

IV.B. Appraisal Calendar for 2009-2010 and List of Qualified Appraisers for 2009-2010

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IV.C. Contract with Communities in Schools ¶

IV.C. Contract with Communities in Schools

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IV.D. Student Code of Conduct ¶

IV.D. Student Code of Conduct

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IV.E. Update 85 ¶

IV.E. Update 85

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IV.F. BQA Local Policy Amendment ¶

IV.F. BQA Local Policy Amendment

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IV.G. Amendment to Administrative Policy #15 ¶

IV.G. Amendment to Administrative Policy #15

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IV.H. NINOS Contract ¶

IV.H. NINOS Contract

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IV.I. Superintendent Performance Goals ¶

IV.I. Superintendent Performance Goals

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IV.J. Cameron County JJAEP Interlocal Agreement ¶

interlocal_agreement
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IV.J. Cameron County JJAEP Interlocal Agreement

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IV.K. Monthly Tax Report ¶

IV.K. Monthly Tax Report

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V. Items to Consider and Possible Action ¶

V. Items to Consider and Possible Action

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V.A. Approve Purchase Orders over $25,000 ¶

V.A. Approve Purchase Orders over $25,000

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V.A.1. A+ Online Curriculum for Academy ¶

V.A.1. A+ Online Curriculum for Academy

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V.A.2. Academy Hardware ¶

V.A.2. Academy Hardware

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V.B. Approval of Bids ¶

V.B. Approval of Bids

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V.B.1. Teaching Supplies and Materials ¶

V.B.1. Teaching Supplies and Materials

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V.B.2. Janitorial - Chemicals and Supplies ¶

V.B.2. Janitorial - Chemicals and Supplies

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V.B.3. Janitorial - Paper and Paper Products ¶

V.B.3. Janitorial - Paper and Paper Products

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V.B.4. Lumber and Carpentry Supplies and Materials ¶

V.B.4. Lumber and Carpentry Supplies and Materials

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V.B.5. Plumbing and Hardware Supplies and Materials ¶

V.B.5. Plumbing and Hardware Supplies and Materials

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V.B.6. Bus and Automotive Parts, Supplies and Materials ¶

V.B.6. Bus and Automotive Parts, Supplies and Materials

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V.B.7. Gas and Oil Products ¶

V.B.7. Gas and Oil Products

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V.B.8. Refrigeration and Air Conditioning and Heating Repairs and Equipment ¶

V.B.8. Refrigeration and Air Conditioning and Heating Repairs and Equipment

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V.B.9. Computer Supplies and Equipment ¶

V.B.9. Computer Supplies and Equipment

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V.C. Cameron County Tax Collection Contract ¶

V.C. Cameron County Tax Collection Contract

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V.D. Out of State Travel for Gold Stars ¶

V.D. Out of State Travel for Gold Stars

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V.E. General Pay Increase Models from Midpoint for 2009-2010 ¶

V.E. General Pay Increase Models from Midpoint for 2009-2010

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VI. Report of Superintendent ¶

VI. Report of Superintendent

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VI.A. Awards and Recognition Luncheon August 18, 2009, at 11:00 A.M. ¶

VI.A. Awards and Recognition Luncheon August 18, 2009, at 11:00 A.M.

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VI.B. UTB/TSC MOU - For Teacher Training Project ¶

VI.B. UTB/TSC MOU - For Teacher Training Project

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VI.C. TASA Training ¶

VI.C. TASA Training

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VI.D. Long Chilton, LLP Services ¶

VI.D. Long Chilton, LLP Services

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

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

personnel
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VII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VII.A.1. Resignations ¶

VII.A.1. Resignations

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VII.A.2. New to District ¶

VII.A.2. New to District

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

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

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VII.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 ¶

VII.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, pu

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VII.B. Student Discipline (TX. Gov. Code 551.082) ¶

VII.B. Student Discipline (TX. Gov. Code 551.082)

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VII.C. Real Property (TX. Gov. Code 551.072) ¶

VII.C. Real Property (TX. Gov. Code 551.072)

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VII.D. Status Report on David G. Sanchez Construction Project ¶

VII.D. Status Report on David G. Sanchez Construction Project

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VII.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) ¶

VII.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 unde

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VIII. Reconvene in Open Session ¶

VIII. Reconvene in Open Session

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

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

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IX. Adjourn ¶

IX. Adjourn

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Documents (58)