May 11, 2009 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Pancho Cobarrubias
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. April 6, 2009
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II.B. April 30, 2009
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Celebrations
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IV.A. Jones, Galligan, Key, Lozano Computer Donation
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IV.B. Recognition of Superintendent Student Advisory Group
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V. Campus Report
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V.A. Nora De Los Santos - Sam Houston Elementary
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VI. Consent Agenda
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VI.A. Monthly Tax Report
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VI.B. Interquest K-9 Unit Contract
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VI.C. Genesis Partnership
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VI.D. NOGA and MOUs for Summer Intensive Program
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VI.E. Purchase Over $25,000 for Computers
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VI.F. Purchase of Band Uniforms
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VI.G. Top 10% Billboard Invoice
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VI.H. Final Payment to Spectrum on Scoreboard
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VII. Items to Consider and Approve
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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
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VII.C. Presentation of Certificates of Election
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VII.D. Election of Officers
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VII.E. Bank Bids
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VII.F. Curriculum Management Audit
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VII.G. La Feria Academy Proposal
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VIII. Report of Superintendent
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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
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VIII.C. 2009 Summer Leadership Institute - June 11-13, 2009 - San Antonio
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VIII.D. Graduation Ceremonies
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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.
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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.1. Contracts for Professional Staff
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IX.A.2. Resignations
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IX.A.3. Salaries
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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
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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)
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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)
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IX.D. Real Property (Tex. Gov. Code 551.072)
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X. Reconvene in Open Session
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X.A. Action on any Item Deliberated in Closed Meeting
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XI. Adjourn
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