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

July 13, 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 - Joel Villalon ¶

I.A. Prayer - Joel Villalon

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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. June 8, 2009 ¶

II.A. June 8, 2009

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II.B. June 23, 2009 ¶

II.B. June 23, 2009

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III. Open Forum ¶

III. Open Forum

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IV. Celebrations ¶

IV. Celebrations

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IV.A. 2009 Media Honor Roll ¶

IV.A. 2009 Media Honor Roll

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IV.B. First Southwest Finance Donation for College Computer ¶

IV.B. First Southwest Finance Donation for College Computer

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V. Consent Agenda ¶

V. Consent Agenda

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V.A. Monthly Tax Report ¶

V.A. Monthly Tax Report

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V.B. Quarterly Investment Report ¶

V.B. Quarterly Investment Report

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V.C. Educate South Texas-McAllen, LTD Consulting Agreement for Summer Intensive Program Grant ¶

V.C. Educate South Texas-McAllen, LTD Consulting Agreement for Summer Intensive Program Grant

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V.D. 2009-2010 Yearly Membership Fees for The Equity Center in the amount of $3,480 ¶

V.D. 2009-2010 Yearly Membership Fees for The Equity Center in the amount of $3,480

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V.E. Budget Amendment #2 ¶

budget
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V.E. Budget Amendment #2

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V.F. Student Athletic Insurance Bid ¶

V.F. Student Athletic Insurance Bid

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V.G. Property and Casualty Insurance Bids ¶

V.G. Property and Casualty Insurance Bids

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V.H. Athletic Bids ¶

V.H. Athletic Bids

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V.H.1. High School Football ¶

V.H.1. High School Football

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V.H.2. Jr. High Football ¶

V.H.2. Jr. High Football

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V.H.3. High School Boys and Girls Cross Country ¶

V.H.3. High School Boys and Girls Cross Country

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V.H.4. High School Volleyball ¶

V.H.4. High School Volleyball

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V.I. CompassLearning Proposals ¶

V.I. CompassLearning Proposals

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V.I.1. Staff Development for all 6 Campuses ¶

V.I.1. Staff Development for all 6 Campuses

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V.I.2. Content Course for La Feria High School and Green Jr. High ¶

V.I.2. Content Course for La Feria High School and Green Jr. High

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V.J. CSCOPE On-site Training ¶

V.J. CSCOPE On-site Training

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V.K. Administrative Policy #15 ¶

V.K. Administrative Policy #15

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V.L. Call for Bids ¶

V.L. Call for Bids

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V.L.1. La Feria High School Tennis Court Resurfacing ¶

V.L.1. La Feria High School Tennis Court Resurfacing

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VI. Items to Consider and Possible Action ¶

VI. Items to Consider and Possible Action

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VI.A. Architect Contract ¶

architect_engineer
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VI.A. Architect Contract

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VI.B. District Improvement Plan for School Year 2009-2010 ¶

VI.B. District Improvement Plan for School Year 2009-2010

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VI.C. Interlocal Participation Agreement for Region One ESC ¶

VI.C. Interlocal Participation Agreement for Region One ESC

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VI.C.1. Library Services and Media Cooperative ¶

VI.C.1. Library Services and Media Cooperative

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VI.C.2. Board Resolution ¶

VI.C.2. Board Resolution

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VI.D. Purchase Order over $25,000 ¶

VI.D. Purchase Order over $25,000

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VI.D.1. SRA Wright Group Software - K-3rd ¶

VI.D.1. SRA Wright Group Software - K-3rd

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VII. Report of Superintendent ¶

VII. Report of Superintendent

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VII.A. Status Quo Budget and First Draft Budget for 2009-2010 ¶

VII.A. Status Quo Budget and First Draft Budget for 2009-2010

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VII.B. TASA/TASB Annual Convention October 2-4, 2009, Houston - George R. Brown Convention Center ¶

VII.B. TASA/TASB Annual Convention October 2-4, 2009, Houston - George R. Brown Convention Center

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VII.C. Board Review District Standing Committees for 2009-10 School Year ¶

VII.C. Board Review District Standing Committees for 2009-10 School Year

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VII.D. Superintendent Performance Goals for 2009-2010 ¶

VII.D. Superintendent Performance Goals for 2009-2010

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VII.E. Board Meeting Self Evaluation ¶

VII.E. Board Meeting Self Evaluation

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VII.F. Policy Update 85 ¶

VII.F. Policy Update 85

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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 ¶

VIII.A.1. Resignations

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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 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.A.5. La Feria High School Campus Principal ¶

VIII.A.5. La Feria High School Campus Principal

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VIII.A.6. La Feria High School Teacher Special Request ¶

VIII.A.6. La Feria High School Teacher Special Request

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

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

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

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

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VIII.D. Lamar University Superintendent Academy XVII ¶

VIII.D. Lamar University Superintendent Academy XVII

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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. Adjourn ¶

X. Adjourn

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Documents (67)