March 25, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Alan Moore

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. February 11, 2013

III. Superintendent Celebration

III.A. Alejandro Huerta - CATE State Champion

III.B. W. B. Green Jr. High Art Class Accomplishment

IV. Campus Report

IV.A. Noemi Dominguez Elementary - Jane Castillo, Principal

V. Open Forum

V.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

VI. Information Items

VI.A. District Intergraded Plan

VI.B. Update 96 (LOCAL) - First Reading

VI.C. Dual Enrollment Report

VI.D. Instructional Materials Allotment and TEKS Certification, 2012-2014

VI.E. Report on 2012-2013 Senior Class

VII. Consent Agenda

VII.A. Monthly Tax Report

VII.B. Approve Budget Calendar

VII.C. Depository Contract

VII.D. Review of Investment Policy

VII.E. Football Rules Clinic held at La Feria High School

VII.F. Bullying Handbook for 2013-14

VIII. Items to Consider and Possible Action

VIII.A. 2013-2014 School Calendar

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IX.A.1. Resignations/Retirements

IX.A.2. Employment of Personnel

IX.A.2.a. New to District

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

IX.A.2.c. Coordinator of Guidance and Counselors

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

IX.A.3.a. Interim Superintendent

IX.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

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

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

IX.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)

X. Reconvene in Open Session

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

XI. Superintendent Announcement

XI.A. Region One School Board Association Spring Conference - May 17-18, 2013, South Padre Island

XII. Adjourn