May 11, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. L ¶

May 11, 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 - Pancho Cobarrubias ¶

I.A. Prayer - Pancho Cobarrubias

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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. April 6, 2009 ¶

II.A. April 6, 2009

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II.B. April 30, 2009 ¶

II.B. April 30, 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. Jones, Galligan, Key, Lozano Computer Donation ¶

IV.A. Jones, Galligan, Key, Lozano Computer Donation

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IV.B. Recognition of Superintendent Student Advisory Group ¶

IV.B. Recognition of Superintendent Student Advisory Group

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V. Campus Report ¶

V. Campus Report

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V.A. Nora De Los Santos - Sam Houston Elementary ¶

V.A. Nora De Los Santos - Sam Houston Elementary

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Monthly Tax Report ¶

VI.A. Monthly Tax Report

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VI.B. Interquest K-9 Unit Contract ¶

VI.B. Interquest K-9 Unit Contract

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VI.C. Genesis Partnership ¶

VI.C. Genesis Partnership

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VI.D. NOGA and MOUs for Summer Intensive Program ¶

VI.D. NOGA and MOUs for Summer Intensive Program

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VI.E. Purchase Over $25,000 for Computers ¶

VI.E. Purchase Over $25,000 for Computers

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VI.F. Purchase of Band Uniforms ¶

VI.F. Purchase of Band Uniforms

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VI.G. Top 10% Billboard Invoice ¶

VI.G. Top 10% Billboard Invoice

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VI.H. Final Payment to Spectrum on Scoreboard ¶

VI.H. Final Payment to Spectrum on Scoreboard

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VII. Items to Consider and Approve ¶

VII. Items to Consider and Approve

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VII.A. Administer Statement of Elected Officers and Secure Signature ¶

VII.A. Administer Statement of Elected Officers and Secure Signature

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VII.B. Administer Oath of Officer to Newly Elected Trustees and Secure Signatures ¶

VII.B. Administer Oath of Officer to Newly Elected Trustees and Secure Signatures

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VII.C. Presentation of Certificates of Election ¶

VII.C. Presentation of Certificates of Election

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VII.D. Election of Officers ¶

VII.D. Election of Officers

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VII.E. Bank Bids ¶

VII.E. Bank Bids

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VII.F. Curriculum Management Audit ¶

VII.F. Curriculum Management Audit

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VII.G. La Feria Academy Proposal ¶

VII.G. La Feria Academy Proposal

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VIII. Report of Superintendent ¶

VIII. Report of Superintendent

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VIII.A. Stimulus Package Report ¶

VIII.A. Stimulus Package Report

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VIII.B. Region One School Board Association Spring Conference - South Padre Island, May 15-16, 2009 ¶

VIII.B. Region One School Board Association Spring Conference - South Padre Island, May 15-16, 2009

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VIII.C. 2009 Summer Leadership Institute - June 11-13, 2009 - San Antonio ¶

VIII.C. 2009 Summer Leadership Institute - June 11-13, 2009 - San Antonio

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VIII.D. Graduation Ceremonies ¶

VIII.D. Graduation Ceremonies

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VIII.D.1. W. B. Green Jr. High - June 5, 2009, at 6:00 p.m. ¶

VIII.D.1. W. B. Green Jr. High - June 5, 2009, at 6:00 p.m.

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VIII.D.2. La Feria High School - June 5, 2009, at 8:00 p.m. ¶

VIII.D.2. La Feria High School - June 5, 2009, at 8:00 p.m.

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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. Salaries ¶

IX.A.3. Salaries

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IX.A.4. Discussion of Employees or Public Officers ¶

IX.A.4. Discussion of Employees or Public Officers

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IX.A.5. 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.5. 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.A.6. Assistant Principal and P.E. Positions for Sam Houston Elementary ¶

IX.A.6. Assistant Principal and P.E. Positions for Sam Houston Elementary

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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 comtemplated 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 comtemplated 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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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)