June 11, 2012 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Javier Loredo

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. May 14, 2012

II.B. May 23, 2012

III. Superintendent Celebrations

III.A. Reports on Texas Dental Department of State Health Services Dental Project - Alma Martinez

III.B. Mr. and Mrs. William Holmes

IV. Open Forum

IV.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.

V. Information Items

V.A. School Health Advisory Committee Report

V.B. Performance Goal III Report - Technology: Parent Portal

V.C. District Comprehensive Needs Evaluation

V.D. DEC Local Leave Policy - First Reading

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Budget Amendment #2

VI.C. Quarterly Investment Report

VI.D. Student Athletic Insurance

VI.E. Call for Bids

VI.E.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel

VI.F. Equity Center 2012-13 Membership Application and Invoice

VI.G. Region One Education Service Center Renewal of Commitment for 2012-2013 - CSCOPE

VI.H. The University of Texas At Brownsville and Texas Southmost College Dual Enrollment Program MOU

VI.I. Texas State Technical College MOU for TexPrep

VI.J. Declaration of Surplus Items and Sale of Identified Items

VI.K. The University of Texas at Brownsville College of Nursing Agreement

VI.L. Region One Education Service Center 2012-13 Library Services and Media Cooperative Commitment Form

VI.M. District Grading Guidelines

VI.N. Region One GEAR UP Superintendents' Academy

VI.O. Change of Prior Approved Security Cameras Vendor

VII. Items to Consider and Possible Action

VII.A. Purchase Orders over $25,000

VII.A.1. Playground Equipment

VII.B. Board Meeting Change from July 9, 2012, to July 30, 2012

VII.C. Board Workshop June 21, 2012, or June 28, 2012

VII.D. District Improvement Plan Goal Setting 2012-2013

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

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

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

VIII.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

VIII.B. Real Property (TX. Gov. Code 551.072)

VIII.C. 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)

IX. Reconvene in Open Session

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

X. Adjourn