Board of Trustees — La Feria ISD
- 54 documents
Documents (54)
November 10, 2008 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander A ¶
November 10, 2008 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander A
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I. Call to Order ¶
I. Call to Order
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I.A. Prayer - Alan Moore ¶
I.A. Prayer - Alan Moore
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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. October 13, 2008 ¶
II.A. October 13, 2008
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II.B. October 21, 2008 ¶
II.B. October 21, 2008
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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. Monthly Tax Report ¶
IV.A. Monthly Tax Report
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IV.B. Band Uniforms ¶
IV.B. Band Uniforms
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IV.C. Region One Local Assessment Fee Commitment Form ¶
IV.C. Region One Local Assessment Fee Commitment Form
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V. Items to Consider and Possible Action ¶
V. Items to Consider and Possible Action
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V.A. Construction Delivery Method ¶
V.A. Construction Delivery Method
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V.B. Approval of one of the following with respect to the selection of an architect: ¶
V.B. Approval of one of the following with respect to the selection of an architect:
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V.B.1. adoption of the facilities committee short list (3 firms) of architectural firms and allow the Board (or Administration) to rank short list at a later time; ¶
adoption of the facilities committee short list (3 firms) of architectural firms and allow the Board (or Administration) to rank short list at a later time;
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V.B.2. adoption of the facilities committee final ranking of architectural firms; or ¶
adoption of the facilities committee final ranking of architectural firms; or
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V.B.3. allow the Board to rank all architectural firms that responded to the District's request for qualifications. ¶
allow the Board to rank all architectural firms that responded to the District's request for qualifications.
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V.C. Purchase Order $25,000 ¶
V.C. Purchase Order $25,000
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V.D. Sample Agenda Action Sheets ¶
V.D. Sample Agenda Action Sheets
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V.D.1. Combined Agenda Action Cover Sheets ¶
V.D.1. Combined Agenda Action Cover Sheets
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V.D.1.a. TASB Sample ¶
V.D.1.a. TASB Sample
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V.D.1.b. Sharyland Sample ¶
V.D.1.b. Sharyland Sample
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V.D.2. Individual Agenda Action/Information Cover Sheets ¶
V.D.2. Individual Agenda Action/Information Cover Sheets
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V.D.2.a. Action Cover Sheet Sample ¶
V.D.2.a. Action Cover Sheet Sample
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V.D.2.b. Information Cover Sheet Sample ¶
V.D.2.b. Information Cover Sheet Sample
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VI. Call for Bids ¶
VI. Call for Bids
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VI.A. Baseball and Softball Supplies and Equipment ¶
VI.A. Baseball and Softball Supplies and Equipment
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VI.B. Boys and Girls Track Supplies and Equipment ¶
VI.B. Boys and Girls Track Supplies and Equipment
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VI.C. Boys and Girls Golf Supplies and Equipment ¶
VI.C. Boys and Girls Golf Supplies and Equipment
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VI.D. Boys and Girls Tennis Supplies and Equipment ¶
VI.D. Boys and Girls Tennis Supplies and Equipment
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VI.E. Powerlifting Supplies and Equipment ¶
VI.E. Powerlifting Supplies and Equipment
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VI.F. Off-season Supplies and Equipment ¶
VI.F. Off-season Supplies and Equipment
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VI.G. Boys and Girls Soccer Supplies and Equipment ¶
VI.G. Boys and Girls Soccer Supplies and Equipment
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VII. Report of Superintendent ¶
VII. Report of Superintendent
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VII.A. Budget Adjustment for Reduced Enrollment (to be handed out at meeting) ¶
VII.A. Budget Adjustment for Reduced Enrollment (to be handed out at meeting)
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VII.B. Cambridge Strategic Services Proposal ¶
VII.B. Cambridge Strategic Services Proposal
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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. Deliberation Regarding the Personnel Matters. 551.074 ¶
VIII.A. Deliberation Regarding the Personnel Matters. 551.074
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VIII.A.1. Probationary/Substitute Contract for Interim Principal for La Feria High School ¶
VIII.A.1. Probationary/Substitute Contract for Interim Principal for La Feria High School
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VIII.A.2. Resignations ¶
VIII.A.2. Resignations
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VIII.A.3. New to District ¶
VIII.A.3. New to District
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VIII.A.4. Contracts for Professional Personnel ¶
VIII.A.4. Contracts for Professional Personnel
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VIII.B. Organizational Chart ¶
VIII.B. Organizational Chart
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VIII.C. Land Acquisition Criteria ¶
VIII.C. Land Acquisition Criteria
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VIII.D. Preparing for Superintendent's Evaluation ¶
VIII.D. Preparing for Superintendent's Evaluation
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VIII.E. Deliberation on the Proposed Compensation of Specified District Employees made by TASB ¶
VIII.E. Deliberation on the Proposed Compensation of Specified District Employees made by TASB
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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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