June 28, 2012 at 6:30 PM - Special Meeting

I. Call to Order

I.A. Prayer - Alan Moore

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Closed Meeting Pursuant to Texas Government Code Chapter 551

II.A. Level Three Appeal Hearing Pursuant to LFISD Policy FNG and/or GF as requested on behalf of student BV

III. Reconvene in Open Session

III.A. Action on any Items Deliberated in Closed Meeting

IV. Information Items

IV.A. Local Policy Update 94 - First Reading

V. Consent Agenda

V.A. Nominate Gloria Casas to TASB Board of Directors - Region One, Position A

V.B. Electricity Contract Renewal

VI. Board Workshop for AC/HVAC Equipment Replacement Proposal

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VII.A. Personnel Matters (Tx. Gov. Code 551.074, 551.071)

VII.A.1. Resignations/Retirements

VII.A.2. Employment of Personnel

VII.A.2.a. New to District

VII.A.2.b. Contracts for Professional Staff

VII.A.3. La Feria High School AVID Position Upgrade to Testing Coordinator

VII.A.4. Discussion of Employees or Public Officers

VII.A.5. 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

VII.B. 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 (Tx. Gov't Code 551.071)

VIII. Reconvene in Open Session

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

IX. Adjourn