March 9, 2009 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Jaime Vazquez

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. February 9, 2009

II.B. February 24, 2009

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. Campus Report

IV.A. David G. Sanchez Elementary - Dennis Amstutz

V. TAC Contract Adjustment

VI. Items to be Considered and Take Action

VI.A. Call for Bids

VI.A.1. Proposal for Bank Depository

VI.B. Region One Electricity Consortium

VI.C. TASB Architect Contract

VI.D. Interlocal Agreement with the City of Harlingen for Joint Election

VI.E. Interlocal Agreement with Harlingen CISD for Polling Location

VII. Consent Agenda

VII.A. Monthly Tax Report

VII.B. Athletic Booster Fundraiser

VII.C. Move April Regular Board Meeting to April 6, 2009

VIII. Superintendent Report

VIII.A. PEIMS Submission

VIII.B. Election Timeline

VIII.C. Region One Board of Directors Election

VIII.D. Six Weeks ADA, Contact Hours and Enrollment Totals

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IX.A.1. Contracts for Professional Staff

IX.A.1.a. Administrators

IX.A.1.b. Teachers

IX.A.1.c. Nurses/Educational Support Staff

IX.A.2. Resignations

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

IX.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

IX.B. Student Discipline (Tx. Gov. Code 551.082)

IX.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. (Tex. Gov't Code 551.071)

IX.D. Real Property (Tex. Gov. Code 551.072)

X. Reconvene in Open Session

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

XI. Adjourn