September 28, 2009 at 6:30 PM - Special

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. Consent Agenda

II.A. TASB Official Delegate Designation

II.A.1. Mr. Alan Moore - Delegate

II.A.2. Mr. Juan Briones - Alternate

III. Items to Consider and Possible Action

III.A. Recommendation for General Contractor for Building Sam Houston Campus

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IV.A.1. Resignations

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 Tex. Gov't Code 551.074

IV.B. Organizational Chart for 2009-2010

IV.C. Elementary and/or Secondary Truancy Officer

IV.D. Deliberation Regarding Real Property (TX. Gov. Code 551.072)

IV.E. 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