May 14, 2012 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Gloria Casas
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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. April 2, 2012
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II.B. April 16, 2012
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III. Superintendent Celebrations
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III.A. College Acceptance Celebration
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III.B. Academic UIL Regional and State Qualifiers
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III.C. Migrant Summer Conference Recognition
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III.D. W. B. Green Jr. High 8th Grade Girls/Boys Track District Champions
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III.E. W. B. Green Jr. High 7th and 8th Grade Boys and Girls Tennis District Champions
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III.F. La Feria High School Boys/Girls Regional Track Qualifiers and State Qualifier
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III.G. Girls Soccer Team District Champions
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III.H. Boys Soccer Team Bi-District Champions
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III.I. La Feria High School Tennis Regional and State Qualifiers
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III.J. Girls Softball District Champions
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III.K. Powerlifting Girls and Boys Regional and State Qualifiers
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III.L. Golf Regional Qualifier
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IV. Campus Report
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IV.A. Sam Houston Elementary - Nora De Los Santos, Principal
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V. Open Forum
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V.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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VI. Information Items
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VI.A. City and District working together toward a Common Community Goal Presentation by Mayor Steve Brewer and Sunny Philip, City Manager
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VI.B. FM (LOCAL)
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VII. Consent Agenda
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VII.A. Monthly Tax Reports for March and April
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VII.B. Purchase Orders over $25,000.00
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VII.B.1. High School Security Cameras
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VII.C. EIE Local
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VII.D. Update 93
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VII.E. UTB Clinical Collaborative Agreement MOU
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VII.F. Our Lady of the Lake University - Collaborative Agreement MOU
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VII.G. Call for Bids for Property and Casualty Insurance
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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 Staff
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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 Tx. Gov. Code 551.074
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VIII.B. Student Discipline (TX. Gov. Code 551.082)
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VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)
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VIII.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. (Tx. Gov. 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. Superintendent Announcements
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X.A. San Antonio Leadership Institute - June 14-16, 2012
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X.B. Top Ten Percent Dinner May 28, 2012, 6:00 p.m. at Lee Cafeteria
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X.C. Scholarship Night May 24, 2012, at 6:00 p.m.
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X.D. Graduation Ceremonies
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X.D.1. W. B. Green Jr. High - May 31, 2012, at 6:00 p.m.
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X.D.2. La Feria High School - June 1, 2012, at 8:00 p.m.
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XI. Adjourn
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