March 29, 2011 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Gloria Loya
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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. February 15, 2011
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II.B. March 7, 2011
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II.C. March 24, 2011
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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 Celebration
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IV.A. Jazz Band State Qualifier - Troy Fonseca
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IV.B. Regional Tennis Champions
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V. Information Items
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V.A. Election Timeline
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VI. Consent Agenda
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VI.A. Monthly Tax Report
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VI.B. Approve Budget Calendar
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VI.C. Textbook Adoption List Recommendation
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VI.D. Approval of Utility Easement for City of La Feria
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VI.E. Approve TASB Update 89
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VI.F. Take our Daughters and Sons to Work Day - June 6, 2011
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VII. Items to Consider and Possible Action
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VII.A. Review and Approve Cost Cutting Measures from Budget Committee Report of March 24, 2011
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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.a.(1) Athletic Director Finalist Recommendation
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VIII.A.2.b. Contracts for Professional Staff
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VIII.A.2.b.(1) Administration
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VIII.A.2.b.(2) Teachers
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VIII.A.2.b.(3) Nurses/Educational Support Staff
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VIII.A.3. Consideration and possible action on proposed termination of probationary contracts at the end of the current probationary contract period
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VIII.A.4. Discussion of Employees or Public Officers
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VIII.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 Tx. Gov't Code 551.074
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VIII.B. Deliberation Regarding 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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