December 10, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Prayer - Alan Moore
|
|
I.B. Pledges of Allegiance
|
|
I.B.1. United State of America Flag
|
|
I.B.2. State of Texas Flag
|
|
II. Approve Minutes of Previous Meeting(s)
|
|
II.A. November 12, 2007
|
|
II.B. November 13, 2007
|
|
II.C. November 15, 2007
|
|
II.D. November 16, 2007
|
|
II.E. November 20, 2007
|
|
III. Open Forum
|
|
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.
|
|
IV. Closed Meeting Pursuant to Texas Government Code, Chapter 551
|
|
IV.A. Personnel - Section .074
|
|
IV.A.1. Level III Grievance
|
|
V. Reconvene in Open Meeting
|
|
V.A. Action on any Item Deliberated in Closed Meeting
|
|
VI. Items to Consider and Approve
|
|
VI.A. Purchase of 60 Computers and the Required Peripheral Equipment from Hewlett-Packard for the Amount of $63,900.00
Attachments:
()
|
|
VI.B. Memorandum of Understanding between La Feria Independent School District and Neighbors in Need of Assistance (NINOS) Head Start
Attachments:
()
|
|
VI.C. Amendment to Update District Technology Plan
Attachments:
()
|
|
VII. Call for Bids
|
|
VII.A. E-Rate 11 Technology Items for School Year 2008-2009
Attachments:
()
|
|
VIII. PUBLIC HEARING CONCERNING A RESOLUTION TO TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT AS ALLOWED BY TEXAS TAX CODE; SECTION 11.253
|
|
IX. Approve Resolution to Tax Tangible Personal Property in Transit Pursuant to Texas Tax Code, Section 11.253
Attachments:
()
|
|
X. Report of Superintendent
|
|
X.A. Monthly Tax Report
Attachments:
()
|
|
X.B. Construction
|
|
XI. Closed Meeting Pursuant to Texas Government Code Chapter 551
|
|
XI.A. Personnel - Section .074
|
|
XI.A.1. Resignations
|
|
XI.A.2. New to District
|
|
XII. Reconvene in Open Session
|
|
XII.A. Action on any Item Deliberated in Closed Meeting
|
|
XIII. Adjourn
|
