May 23, 2012 at 6:30 PM - Special Meeting

I. Call to Order

I.A. Prayer - Pancho Cobarrubias

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Superintendent Celebrations

II.A. Culinary Art Students

III. Consent Agenda

III.A. Texas Valley Communities Foundation - Parent Grant

III.B. College Camp

III.C. FMH (Local) Proposed Revision

IV. Items to Consider and Possible Action

IV.A. Superintendent Performance Goals - Goals Settings Dates

IV.A.1. Option A - Tuesday, August 7, 2012, and if needed Thursday, August 9, 2012

IV.A.2. Option B - Thursday, June 7, 2012, and if needed Thursday, June 14, 2012

IV.B. Approval of Air Conditioner Proposal Recommendation

IV.C. FM (LOCAL)

V. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

V.A.1. Resignations/ Retirements

V.A.2. Employment of Personnel

V.A.2.a. New to District

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

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

V.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 Tx. Gov. Code 551.074

V.B. Student Discipline (TX. Gov. Code 551.082)

V.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

V.D. 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 of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. (Tx. Gov. Code 551.071)

VI. Reconvene in Open Session

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

VII. Adjourn