June 14, 2010 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Jaime Vazquez

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. May 10, 2010

II.B. May 13, 2010

II.C. May 25, 2010

II.D. June 7, 2010

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. Superintendent Celebrations:

IV.A. Computer Donation - Linebarger Goggan Blair & Sampson, LLP

V. Information Items

V.A. Comprehensive District Evaluation

VI. Consent Agenda

VI.A. Approval of DIP Goals

VI.B. Monthly Tax Report

VI.C. Mathworks Algebra Project - Letter of Support

VI.D. TIPS MOU

VI.E. TSTC 8th and 9th Grade MOU

VI.F. AEP Easement and Right of Way Approval

VI.G. Equity Center Membership - $3,520.00

VI.H. Call for Bids

VI.H.1. Teaching Supplies and Materials

VI.H.2. Computer Supplies and Materials

VI.H.3. Maintenance and Supplies for Copiers and Stencil Duplicators

VI.H.4. Janitorial - Chemicals and Supplies

VI.H.5. Janitorial - Paper and Paper Supplies

VI.H.6. Lumber and Carpenter Supplies and Materials

VI.H.7. Plumbing Supplies and Materials

VI.H.8. Bus Automotive Parts, Supplies, and Materials

VI.H.9. Gasoline and Oil Products

VI.H.10. Refrigeration and Air Conditioning and Heating Repairs and Equipment

VI.H.11. Spring Sports

VI.H.12. Property Insurance

VI.I. Purchase Order over $25,000.00

VII. Items to Consider and Possible Action

VII.A. District Staffing Guidelines

VII.B. City of La Feria Resolution for Tennis Court Grant

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Personnel Matters (Tx. Gov. Code 551.074)

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

VIII.A.2.b. Contracts for Professional Personnel

VIII.A.3. Discussion of Employees or Public Officers

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 Tex. Gov't Code 551.074

VIII.B. Additional Stipend for one jr. high female tennis coach and one high school female tennis coach

VIII.C. Student Discipline (TX. Gov. Code 551.082)

VIII.D. Deliberation Regarding Real Property (Tex. Gov. Code 551.072)

VIII.E. 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)

IX. Reconvene in Open Session

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

X. Superintendent Announcements

X.A. Lower Rio Grande P-16 Council Meeting

XI. Adjourn