July 20, 2010 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. June 14, 2010
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II.B. June 24, 2010
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II.C. July 7, 2010
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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. Superintendent Celebrations
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IV.A. ERO Architects Donation for College Computer
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IV.B. Welcome new Athletic Director - Gabriel 'Bo' Camacho
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V. Information Items
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V.A. Year in Review for La Feria Academy
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V.B. TASA/TASB Annual Convention September 24-26, 2010, Houston - George R. Brown Convention Center
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V.C. Board Meeting Self Evaluation
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V.D. Board Review District Standing Committees for 2010-11 School Year
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VI. Consent Agenda
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VI.A. Monthly Tax Report
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VI.B. Quarterly Investment Report
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VI.C. Student Athletic Insurance Bid
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VI.D. CSCOPE On-site Training
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VI.E. JJAEP MOU for 2010-2011 School Year
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VI.F. Region One ESC Personnel Support Services
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VI.G. Renew Workers' Comp with TASB
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VI.H. Consultant Contract with John Walch
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VII. Items to Consider and Possible Action
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VII.A. District Improvement Plan for School Year 2010-2011
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VII.B. Purchase Orders over $25,000
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VII.B.1. Trane - $149,850.00
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VII.B.2. Security International - $60,800.00
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VII.C. RFQ Demographic Recommendation for District Study
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VII.D. TASB Board of Directors from TASB Region 1, Position B
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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VIII.A. Personnel Matters (Tx. Gov. Code 551.074)
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VIII.A.1. Resignations/Retirements
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VIII.A.2. Employment of Personnel
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VIII.A.2.a. New to District
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VIII.A.2.b. Contracts for Professional Personnel
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VIII.A.2.c. New Part Time Director for HR, School District Foundation and Title Programs
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VIII.A.3. Discussion of Employees or Public Officers
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VIII.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
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VIII.B. Real Property (TX. Gov. Code 551.072)
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VIII.C. Consultation with attorney regarding: a) pending or contemplated 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. Reconvene in Open Session
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IX.A. Action on any Item Deliberated in Closed Meeting
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X. Adjourn
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