February 11, 2013 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Javier Loredo
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I.B. Pledges of Allegiance
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I.B.1. United States 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. January 14, 2013
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II.B. January 21, 2013
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III. Campus Report
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III.A. David G. Sanchez Elementary - Umberto Flores, Principal
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IV. Open Forum
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IV.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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V. Superintendent Celebrations
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V.A. Gloria Casas Selected as New President for MASBA
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VI. Items to Consider and Possible Action
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VI.A. Organizational Charts
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VI.B. Discussion and Possible Approval of School Board Resolution on Vouchers, Tax Saving Grants, Tax Credits and other Mechanisms that Reduce Public Education Funding
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VII. Information Items
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VII.A. Bullying Handbook - First Reading
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VII.B. District Integrated Plan Report
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VIII. Consent Agenda
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VIII.A. Monthly Tax Report
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VIII.B. Budget Amendments #3
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VIII.C. Statements of Impact
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VIII.C.1. Jubilee Academic Center
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VIII.C.2. IDEA Public Schools
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VIII.D. E-Rate Proposal
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VIII.E. TEA State Waiver Approval
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VIII.F. Resolution of Support for the University of Texas Board of Regents Efforts to Establish a Valley Wide Emerging Research Facility and Medical School
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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. Resignations/Retirements
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IX.A.2. Employment of Personnel
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IX.A.2.a. New to District
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IX.A.2.b. Contracts for Professional Personnel
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IX.A.2.b.(1) Administration
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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 Tx. Gov't Code 551.074
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IX.B. Student Discipline (Tx. Gov't. Code 551.082)
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IX.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)
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IX.D. 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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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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