August 27, 2012 at 6:30 PM - Special Meeting
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I. Call to Order
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I.A. Prayer - Alan Moore
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Superintendent Celebrations
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II.A. Our Lady of the Lake University Coming to La Feria
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III. Public Hearing on Budget Fiscal Year 2012-2013
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IV. Consent Agenda
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IV.A. NINOS, Inc. MOU
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IV.B. Five Day Local Leave
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IV.C. Bids
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IV.C.1. Computer Supplies and Materials
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IV.C.2. Janitorial Paper Products and Paper Supplies
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IV.C.3. Janitorial Chemicals and Supplies
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IV.C.4. Bus and Automotive Parts, Supplies and Materials
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IV.C.5. Lumber and Carpentar Supplies and Materials
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IV.C.6. Gasoline and Oil Products
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IV.C.7. Plumbing Hardware Supplies and Materials
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IV.C.8. Refrigeration/Air Conditioning and Heating Repairs Equipment
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IV.D. Approve GASB 54 Policy
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IV.E. One Time Payment of $500.00 for Employees
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IV.F. Budget Amendment #3
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IV.G. Approval of Contract with Cameron County for Election Services
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IV.H. Approval to Accept Donated Medical Equipment from Edinburg Solara Hospital
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V. Items to Consider and Possible Action
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V.A. Adoption of the 2012-2013 Budget and Tax Rate
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VI. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VI.A. Personnel Matters (Tx. Gov. Code 551.074)
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VI.A.1. Resignations/Retirements
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VI.A.2. Employment of Personnel
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VI.A.2.a. New to District
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VI.A.2.b. Contracts for Professional Personnel
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VI.A.3. Discussion of Employees or Public Officers
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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
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VI.B. Student Discipline (TX. Gov. Code 551.082)
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VI.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)
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VI.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. (Tx. Gov. Code 551.071)
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VII. Adjourn
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