March 9, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave. ¶

March 9, 2009 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Ave.

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2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Jaime Vazquez ¶

I.A. Prayer - Jaime Vazquez

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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. February 9, 2009 ¶

II.A. February 9, 2009

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II.B. February 24, 2009 ¶

II.B. February 24, 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. David G. Sanchez Elementary - Dennis Amstutz ¶

IV.A. David G. Sanchez Elementary - Dennis Amstutz

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V. TAC Contract Adjustment ¶

V. TAC Contract Adjustment

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VI. Items to be Considered and Take Action ¶

VI. Items to be Considered and Take Action

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VI.A. Call for Bids ¶

VI.A. Call for Bids

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VI.A.1. Proposal for Bank Depository ¶

VI.A.1. Proposal for Bank Depository

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VI.B. Region One Electricity Consortium ¶

VI.B. Region One Electricity Consortium

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VI.C. TASB Architect Contract ¶

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VI.C. TASB Architect Contract

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VI.D. Interlocal Agreement with the City of Harlingen for Joint Election ¶

interlocal_agreement
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VI.D. Interlocal Agreement with the City of Harlingen for Joint Election

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VI.E. Interlocal Agreement with Harlingen CISD for Polling Location ¶

interlocal_agreement
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VI.E. Interlocal Agreement with Harlingen CISD for Polling Location

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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. Athletic Booster Fundraiser ¶

VII.B. Athletic Booster Fundraiser

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VII.C. Move April Regular Board Meeting to April 6, 2009 ¶

VII.C. Move April Regular Board Meeting to April 6, 2009

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VIII. Superintendent Report ¶

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VIII. Superintendent Report

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VIII.A. PEIMS Submission ¶

VIII.A. PEIMS Submission

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VIII.B. Election Timeline ¶

VIII.B. Election Timeline

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VIII.C. Region One Board of Directors Election ¶

VIII.C. Region One Board of Directors Election

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VIII.D. Six Weeks ADA, Contact Hours and Enrollment Totals ¶

VIII.D. Six Weeks ADA, Contact Hours and Enrollment Totals

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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.1.a. Administrators ¶

IX.A.1.a. Administrators

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IX.A.1.b. Teachers ¶

IX.A.1.b. Teachers

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IX.A.1.c. Nurses/Educational Support Staff ¶

IX.A.1.c. Nurses/Educational Support 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 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 (46)