December 13, 2010 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Gloria Loya

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 8, 2010

II.B. December 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 Celebration

IV.A. 2010 Gold Performance Acknowledgments

IV.B. Girls Cross Country Regional Champions

IV.C. Algebra I Grant - Preliminary Selection for W. B. Green Jr. High

V. Campus Report

V.A. C. E. Vail Elementary - Mr. Isaac Rodriguez, Principal

VI. Information Item

VI.A. Cancer Society - Run for Life use of La Feria High School Track

VI.B. La Feria High School Credit Recovery System

VI.C. Laying the Foundation/Advance Placement Strategies Grant Application

VI.D. Board President Announcement of Credits for Continuous Education Hours

VII. Consent Agenda

VII.A. Call for Bids on E-Rate 14 Technology Items for School Year 2010-2011

VII.B. Monthly Tax Report

VII.C. Foundation Proposal

VII.D. Request from La Feria National Football League (NFL) Flag Football League to use La Feria High School Stadium

VII.E. College Conexion High School Outreach Program

VIII. Items to Consider and Possible Action

VIII.A. Purchase Order over $25,000

VIII.A.1. Food Service

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX.A. Personnel Matters (Tex. Gov. Code 551.074)

IX.A.1. Resignations/Retirements

IX.A.2. Employment of Personnel

IX.A.2.a. New to District

IX.A.2.b. Professional Contracts

IX.A.2.c. Curriculum and Instruction Director Reclassification

IX.A.2.d. Assistant Director of Child Nutrition Services

IX.A.2.e. Texas Title I Priority Schools (TTIPS) Grant Project Manager Contract

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

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 Tex. Gov't Code 551.074

IX.B. Superintendent Evaluation

IX.C. Student Discipline (Tex. Gov't. Code 551.082)

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

IX.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.E.1. David G. Sanchez Elementary Grease Trap Report

X. Reconvene in Open Session

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

XI. Adjourn