November 12, 2012 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Alan Moore
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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. October 15, 2012
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II.B. October 29, 2012
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III. Superintendent Celebration
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III.A. Band Receiving Division One Rating and Advancing to Area Marching Contest
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III.B. Cross Country Girls District Champs/Regional Qualifiers
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III.C. Boys Cross Country Regional Qualifiers
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III.D. Cross-Country State Qualifier
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III.E. Vehicle Donation - George Lazaro, Fulcrum Consultants
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III.F. 2012 American Electric Rebate
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IV. Campus Report
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IV.A. La Feria High School - Robert Munoz
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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. Superintendent Performance Goal - Strategy 2, Activity 4 - Campus/District Website
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VI.B. Superintendent Performance Goal - Strategy 3, Activity 1 - Parents Corner on Website
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VI.C. TASB Update 95 - First Reading
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VII. Consent Agenda
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VII.A. Monthly Tax Report
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VII.B. Budget Amendment #2
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VII.C. Texas State Technical College Harlingen - 2012-2012 Secondary School Partnership Agreement for Texas PreFreshman Engineering Program
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VIII. Items to Consider and Possible Action
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VIII.A. Our Lady of the Lake (OLLU) MOU
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VIII.B. Purchase Orders over $25,000
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VIII.B.1. Purchase of two School Buses
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VIII.C. Discussion and Possible Action to Rank the Superintendent Search Consultants
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VIII.D. Discussion and Possible Action to Select a Superintendent Search Consultant
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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.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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