June 8, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. L ¶

June 8, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. L

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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. May 11, 2009 ¶

II.A. May 11, 2009

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III. Open Forum ¶

III. Open Forum

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IV. Campus Report ¶

IV. Campus Report

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IV.A. Mike Torres - W. B. Green Jr. High ¶

IV.A. Mike Torres - W. B. Green Jr. High

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V. Comprehensive District Evaluation ¶

V. Comprehensive District Evaluation

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Employee Time and Attendance System for DOL Compliance ¶

VI.A. Employee Time and Attendance System for DOL Compliance

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VI.B. Monthly Tax Report ¶

VI.B. Monthly Tax Report

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VI.C. Amendment to TSTC MOU for Dates and Total Students ¶

VI.C. Amendment to TSTC MOU for Dates and Total Students

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VI.D. Amendment to Resolution for District Card ¶

VI.D. Amendment to Resolution for District Card

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VI.E. Call for Bids ¶

VI.E. Call for Bids

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VI.E.1. Teaching Supplies and Materials ¶

VI.E.1. Teaching Supplies and Materials

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VI.E.2. Computer Supplies and Materials ¶

VI.E.2. Computer Supplies and Materials

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VI.E.3. Maintenance and Supplies for Copiers and Stencil Duplicators ¶

VI.E.3. Maintenance and Supplies for Copiers and Stencil Duplicators

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VI.E.4. Janitorial - Chemicals and Supplies ¶

VI.E.4. Janitorial - Chemicals and Supplies

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VI.E.5. Janitorial - Paper and Paper Supplies ¶

VI.E.5. Janitorial - Paper and Paper Supplies

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VI.E.6. Lumber and Carpenter Supplies and Materials ¶

VI.E.6. Lumber and Carpenter Supplies and Materials

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VI.E.7. Plumbing Supplies and Materials ¶

VI.E.7. Plumbing Supplies and Materials

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VI.E.8. Bus Automotive Parts, Supplies, and Materials ¶

VI.E.8. Bus Automotive Parts, Supplies, and Materials

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VI.E.9. Gasoline and Oil Products ¶

VI.E.9. Gasoline and Oil Products

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VI.E.10. Refrigeration and Air Conditioning and Heating Repairs and Equipment ¶

VI.E.10. Refrigeration and Air Conditioning and Heating Repairs and Equipment

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VI.E.11. Spring Sports ¶

VI.E.11. Spring Sports

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VI.E.12. Property Insurance ¶

VI.E.12. Property Insurance

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. TASB Executive Director Nomination ¶

VII.A. TASB Executive Director Nomination

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VII.B. La Feria Learning Center Summer Program ¶

VII.B. La Feria Learning Center Summer Program

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VII.C. District Staffing Guidelines ¶

VII.C. District Staffing Guidelines

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VIII. Report of Superintendent ¶

VIII. Report of Superintendent

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VIII.A. TAKS Results ¶

VIII.A. TAKS Results

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VIII.B. New Grants Report ¶

VIII.B. New Grants Report

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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. Contracts for Professional Staff ¶

IX.A.1. Contracts for Professional Staff

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IX.A.2. Resignations ¶

IX.A.2. Resignations

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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 Tex. 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. 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.C. 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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IX.D. Real Property (Tex. Gov. Code 551.072) ¶

IX.D. Real Property (Tex. Gov. Code 551.072)

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IX.E. TASB Recommendations ¶

IX.E. TASB Recommendations

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IX.F. Board Meeting Evaluation Models ¶

IX.F. Board Meeting Evaluation Models

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IX.G. Position Request - Assistant Director of Child Nutrition Services ¶

IX.G. Position Request - Assistant Director of Child Nutrition Services

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IX.H. Position Request - High School Registrar Para-Professional; High School College Bound Para-Professional ¶

IX.H. Position Request - High School Registrar Para-Professional; High School College Bound Para-Professional

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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 (55)