January 21, 2013 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 Celebration

II.A. Board Recognition Presentation

III. Information Items

III.A. Title 1, Part A School Improvement Plan - Professional Development

IV. Items to Consider and Possible Action

IV.A. Campus and Department Organizational Charts

IV.B. Change March Board Meeting from Monday, March 18, 2013, to Monday, March 25, 2013.

V. Public Hearing for the 2011-2012 AEIS Report

VI. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VI.A.1. Resignations/Retirements

VI.A.2. Employment of Personnel

VI.A.2.a. New to District

VI.A.2.b. Professional Contracts

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

VI.A.3.a. Interim Superintendent

VI.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

VI.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. (Tex. Gov't Code 551.071)

VII. Reconvene in Open Session

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

VIII. Adjourn