February 14, 2005 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Gloria Casas

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 Meetings

II.A. January 10, 2005

II.B. January 17, 2005

II.C. January 24, 2005

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. Call for Election to be held May 7, 2005 for the Purpose of Electing Two Trustees to the Board of Trustees of the La Feria Independent School District

IV.A. Order of Election

IV.B. Notice of Election

IV.C. News Release

IV.D. Election Timeline

IV.E. Election Workers

V. Approve

V.A. Purchase of Band Uniform Jackets

V.B. Move the March Regular Board of Trustees Meeting to March 7, 2005

V.C. Call for Bids for Depository Contract

V.D. Calendar for 2005-2006 School Year

V.E. Interlocal Participation Agreement for Region One Electricity Aggregation Plan

VI. PUBLIC HEARING on the 2003-2004 Academic Excellence Indicator System Report

VII. Report of Elementary Principals

VII.A. Jane Castillo - Noemi Dominguez Elementary

VII.B. Dennis Amstutz - C. E. Vail Elementary

VII.C. Reva Ayala - Sam Houston Elementary

VIII. Report of Superintendent

VIII.A. Monthly Tax Report

VIII.B. School Finance

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX.A. Personnel - Section .074

IX.A.1. One Year

IX.A.1.a. Robert Valdez

IX.A.2. Two Year

IX.A.2.a. Sonya Sinsebox

IX.A.2.b. Daniel Trevino, Jr.

IX.A.2.c. Dennis Amstutz

IX.A.2.d. Juanita C. Castillo

IX.A.2.e. Anna Irene Chavez

IX.A.2.f. Nora De Los Santos

IX.A.2.g. Rebecca Stirzaker

IX.A.2.h. Michael Torres

IX.A.2.i. Jeffrey Wright

IX.B. Superintendent Evaluation Section .074

IX.C. Student Expulsions Section .082

IX.C.1. La Feria High School

IX.C.2. W. B. Green Jr. High School

X. Reconvene in Open Session

X.A. Action on any Item Deliberated in Closed Meeting

XI. Adjourn