June 3, 2013 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. Items to Consider and Possible Action

II.A. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT APPOINTING WILMINGTON TRUST, NATIONAL ASSOCIATION, DALLAS, TEXAS AS THE SUCCESSOR PAYING AGENT/REGISTRAR FOR CERTAIN CURRENTLY OUTSTANDING INDEBTEDNESS OF THE DISTRICT; AUTHORIZING THE DISTRICT'S PRESIDENT, VICE PRESIDENT, OR SECRETARY TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE REPLACEMENT OF BBVA COMPASS BANK, HOUSTON, TEXAS AS THE DISTRICT'S PAYING AGENT/REGISTRAR; AND OTHER MATTERS IN CONNECTION THEREWITH

II.B. American Institutes for Research Data-Sharing and Confidentiality Agreement for SY2013-2014

III. Discussion with TASB consultant regarding superintendent search process

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IV.A.1. Resignations/Retirements

IV.A.2. Employment of Personnel

IV.A.2.a. New to District

IV.A.2.b. Contracts for Professional Personnel

IV.A.3. Discuss applications for superintendent position

V. Reconvene in Open Meeting

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

VI. Adjourn