June 8, 2009 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. May 11, 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. Mike Torres - W. B. Green Jr. High

V. Comprehensive District Evaluation

VI. Consent Agenda

VI.A. Employee Time and Attendance System for DOL Compliance

VI.B. Monthly Tax Report

VI.C. Amendment to TSTC MOU for Dates and Total Students

VI.D. Amendment to Resolution for District Card

VI.E. Call for Bids

VI.E.1. Teaching Supplies and Materials

VI.E.2. Computer Supplies and Materials

VI.E.3. Maintenance and Supplies for Copiers and Stencil Duplicators

VI.E.4. Janitorial - Chemicals and Supplies

VI.E.5. Janitorial - Paper and Paper Supplies

VI.E.6. Lumber and Carpenter Supplies and Materials

VI.E.7. Plumbing Supplies and Materials

VI.E.8. Bus Automotive Parts, Supplies, and Materials

VI.E.9. Gasoline and Oil Products

VI.E.10. Refrigeration and Air Conditioning and Heating Repairs and Equipment

VI.E.11. Spring Sports

VI.E.12. Property Insurance

VII. Items to Consider and Possible Action

VII.A. TASB Executive Director Nomination

VII.B. La Feria Learning Center Summer Program

VII.C. District Staffing Guidelines

VIII. Report of Superintendent

VIII.A. TAKS Results

VIII.B. New Grants Report

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

IX.E. TASB Recommendations

IX.F. Board Meeting Evaluation Models

IX.G. Position Request - Assistant Director of Child Nutrition Services

IX.H. Position Request - High School Registrar Para-Professional; High School College Bound Para-Professional

X. Reconvene in Open Session

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

XI. Adjourn