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

I. Call to Order

I.A. Prayer - Gloria Casas

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Superintendent Celebration

II.A. Board Recognition Presentation

III. Consent

III.A. Consultant Proposal for Curriculum and Instruction

III.B. City of La Feria Youth Basketball League - Sam Houston Gym

IV. Items to Consider and Possible Action

IV.A. Approval of Audit Report for Fiscal Year 2010-2011

V. Public Hearing for the 2010-2011 AEIS Report

VI. Information Items

VI.A. Superintendent Performance Goal: Strategy 3, Activity 1 - Communications

VI.B. Early College High School

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VII.A.1. Resignations/Retirements

VII.A.2. Employment of Personnel

VII.A.2.a. New to District

VII.A.2.b. Professional Contracts

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

VII.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

VII.B. Superintendent Evaluation and Contract

VII.C. 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)

VIII. Reconvene in Open Session

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

IX. Adjourn