June 24, 2010 at 6:30 PM - Special

I. Call to Order

I.A. Prayer - Juan Briones

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Proposed Pre-K Grading Scale Changes (Administrative Policy #16)

III. Cambridge Strategic Planning Presentation

IV. Items to Consider and Possible Action

IV.A. Cambridge Strategic Plan

IV.B. Approval of a grant of Utility Easement to the City of La Feria

IV.C. Change the Regular July Board Meeting from Monday, July 12, 2010, to Tuesday, July 20, 2010

V. Consent Agenda

V.A. Interlocal Participation Agreement for Region One ESC

V.A.1. Library Services and Media Cooperation

V.B. Budget Amendment #1

V.C. Sharon Wells Renewal Contract

V.D. Purchase Order over $25,000

VI. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VI.A.1. Resignations/Retirements

VI.A.2. Employment of Personnel

VI.A.2.a. New to District

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

VI.A.2.c. Assistant Superintendent

VI.A.2.d. Athletic Director

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

VI.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. Code 551.074

VI.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

VI.C. Consultation with attorney regarding: a) pending or comtemplated 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. (Tx. Gov. Code 551.071)

VII. Adjourn