May 9, 2013 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Juan Briones
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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 8, 2013
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II.B. April 18, 2013
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II.C. April 30, 2013
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III. Superintendent Celebrations
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III.A. Academic UIL State Qualifiers
Attachments:
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III.B. State Track Qualifier
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III.C. State Powerlifting Qualifiers
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III.D. UIL Band
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III.E. La Feria High School Class of 2013 Valedictorian and Salutatorian
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IV. Presentation by TASB Consultant and Approval of Leadership Qualifications and Characteristics
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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. District Integrated Plan Report
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VI.B. Discussion of Bus Monitors
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VII. Consent Agenda
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VII.A. Monthly Tax Report
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VII.B. Budget Amendment #4
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VII.C. Purchase Orders over $25,000.00
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VII.D. Call for Bids for Property and Casualty Insurance
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VII.E. TSC Dual Enrollment MOU
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VII.F. Grant for Vail and Academy
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VIII. Items to Consider and Possible Action
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VIII.A. Move the Regular June 10, 2013, Board Meeting to June 17, 2013
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VIII.B. Amend 2013-2014 School Calendar and La Feria High School 2014 Graduation Starting Time
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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 Staff
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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. Code 551.074
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IX.B. Student Discipline (TX. Gov. 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. (Tx. Gov. 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. Superintendent Announcements
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XI.A. Top Ten Percent Dinner May 20, 2013, 6:00 p.m. at Lee Cafeteria
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XI.B. Scholarship Night May 28, 2013, at 6:00 p.m. La Feria High School Cafetorium
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XI.C. Graduation Ceremonies
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XI.C.1. W. B. Green Jr. High - June 6, 2013, at 6:00 p.m.
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XI.C.2. La Feria High School - June 7, 2013, at 8:00 p.m.
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XII. Adjourn
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