September 8, 2008 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander A ¶

September 8, 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 - Juan Briones ¶

I.A. Prayer - Juan Briones

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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. August 11, 2008 ¶

II.A. August 11, 2008

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II.B. August 25, 2008 ¶

II.B. August 25, 2008

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III. Open Forum ¶

III. Open Forum

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IV. Recognition for Past Band Director - Don Fleuriet ¶

IV. Recognition for Past Band Director - Don Fleuriet

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V. Public Hearing to Discuss the Financial Integrity Rating System of Texas (FIRST) ¶

V. Public Hearing to Discuss the Financial Integrity Rating System of Texas (FIRST)

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. School Health Education Advisory Council ¶

VI.A. School Health Education Advisory Council

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VI.B. Reading is Fundamental Agreement ¶

VI.B. Reading is Fundamental Agreement

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VI.C. CompassLearning Proposal ¶

VI.C. CompassLearning Proposal

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VI.D. PEIMS Cooperative Services with Region One ¶

VI.D. PEIMS Cooperative Services with Region One

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VI.E. Out of State Travel (Gold Star Drill Team trip to Capital One Bowl in Orlando, Florida) ¶

VI.E. Out of State Travel (Gold Star Drill Team trip to Capital One Bowl in Orlando, Florida)

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VI.F. Mercedes Special Education Cooperative Agreement Revised Proposal ¶

VI.F. Mercedes Special Education Cooperative Agreement Revised Proposal

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VI.G. Authorize Superintendent and District Long Range Facility Committee to carry out Architect RFQ Process and make Recommendation to the Board ¶

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VI.G. Authorize Superintendent and District Long Range Facility Committee to carry out Architect RFQ Process and make Recommendation to the Board

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.A. Campus Improvement Plans ¶

VII.A. Campus Improvement Plans

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VII.A.1. Sam Houston Elementary ¶

VII.A.1. Sam Houston Elementary

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VII.A.2. David G. Sanchez Elementary ¶

VII.A.2. David G. Sanchez Elementary

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VII.A.3. C. E. Vail Elementary ¶

VII.A.3. C. E. Vail Elementary

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VII.A.4. Noemi Dominguez Elementary ¶

VII.A.4. Noemi Dominguez Elementary

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VII.A.5. W. B. Green Jr. High ¶

VII.A.5. W. B. Green Jr. High

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VII.A.6. La Feria High School ¶

VII.A.6. La Feria High School

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VII.B. 2008 Tax Rate Resolution and Tax Discount Resolution ¶

VII.B. 2008 Tax Rate Resolution and Tax Discount Resolution

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VII.C. Purchase Orders over $25,000 ¶

VII.C. Purchase Orders over $25,000

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VII.D. Bids ¶

VII.D. Bids

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VII.D.1. Gas and Oil Products ¶

VII.D.1. Gas and Oil Products

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VII.D.2. Refrigeration, Air Conditioning, Heating Repairs and Equipment ¶

VII.D.2. Refrigeration, Air Conditioning, Heating Repairs and Equipment

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VII.E. Purchase of 77 Passenger School Bus through the Buy Board ¶

VII.E. Purchase of 77 Passenger School Bus through the Buy Board

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VII.F. Superintendent Performance Goals (to be handed out at meeting) ¶

VII.F. Superintendent Performance Goals (to be handed out at meeting)

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VII.G. Ratification of the Administration's Identification of Local Honors (Pre-AP) Courses for UIL Exemption ¶

VII.G. Ratification of the Administration's Identification of Local Honors (Pre-AP) Courses for UIL Exemption

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VIII. Report of Superintendent ¶

VIII. Report of Superintendent

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VIII.A. Monthly Tax Report ¶

VIII.A. Monthly Tax Report

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VIII.B. 2008-2009 Estimated Member Contributions ¶

VIII.B. 2008-2009 Estimated Member Contributions

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VIII.C. Mercedes Special Education Cooperative New Logo Created by La Feria Student ¶

VIII.C. Mercedes Special Education Cooperative New Logo Created by La Feria Student

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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 - Section .074 ¶

IX.A. Personnel - Section .074

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IX.B. Organizational Chart ¶

IX.B. Organizational Chart

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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 (48)