February 13, 2006 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Gloria Loya

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. January 16, 2006

II.B. January 23, 2006

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. Approve

IV.A. Move March Regular Board of Trustees Meeting to March 6, 2006, due to Spring Break

IV.B. Calendar for 2006-2007 School Year

IV.C. Emergency Operations Plan

IV.D. Policy Update 77, Affecting (Local) Policies (See Attached List)

IV.E. Bid for E-Rate 9-Technology Projects

V. Public Hearing on the 2004-2005 Academic Excellence Indicator System Report

VI. Report of Secondary Principals and Athletic Director

VI.A. Michael Torres - W. B. Green Junior High

VI.B. Rebecca Stirzaker - La Feria High School

VI.C. Robert Valdez - La Feria Athletics

VII. Report of Superintendent

VII.A. Monthly Tax Report

VII.B. Election Calendar

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Personnel - Section .074

VIII.B. Student Expulsion - Section .082

VIII.B.1. La Feria High School

IX. Reconvene in Open Session

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

X. Adjourn