October 13, 2008 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Pancho Cobarrubias

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. September 4, 2008

II.B. September 8, 2008

II.C. September 22, 2008

III. Open Forum

III.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.

IV. 2008 Preliminary AYP Report - Dr. Dan Trevino

V. Consent Agenda

V.A. MASBA Interlocal Cooperative/Purchasing Cooperative

V.B. South Texas Engineering, Math & Science Program (STEMS) MOU

VI. Annual Highly Qualified Teacher Report - Dr. Dan Trevino

VII. Report of Superintendent

VII.A. Monthly Tax Report - Ramon Mendoza

VII.B. Quarterly Investment Report - Ramon Mendoza

VII.C. National School Lunch Week - October 13-17, 2008 - Nabor Cortez

VII.D. Early Voting and Election Day - Ramon Mendoza

VII.E. Membership and ADA Report - Vickie Bauer

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Student Expulsions - Section .082

VIII.A.1. La Feria High School

VIII.A.2. W. B. Green Jr. High

VIII.B. Personnel - Section .074

VIII.B.1. La Feria High School Interim Position - Consultant Contract

VIII.B.2. New to District

VIII.B.3. Contract for Professional Personnel

VIII.B.4. Resignations

VIII.C. Review Organizational Chart

IX. Reconvene in Open Session

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

X. Adjourn