October 3, 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. Presentation of Superintendent Performance Goals

III. Consent Agenda

III.A. Approval of MOU with TSTC for Pharmacy Tech and Phlebotomy Courses at our Academy Campus

III.B. Approval of MOU with Rio Grande Valley Chapter IEC, Inc. for Electrician Course at our Academy Campus

III.C. Approval of Consulting Contract for Antonio Anzaldua Instructor for our Electrician Course at our Academy Campus

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.1.a. Superintendent Retirement

IV.A.2. Employment of Personnel

IV.A.2.a. New to District

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

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

IV.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.t Code 551.074

IV.B. Student Discipline (TX Gov't Code 551.082)

IV.C. Deliberation Regarding Real Property (TX Gov't Code 551.072)

IV.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 the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. (Tex. Gov't Code 551.071)

V. Reconvene in Open Session

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

VI. Adjourn