April 6, 2009 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Juan Briones

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. March 9, 2009

II.B. March 27, 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. Recognize Aida Guerra for receiving a rating of Excellent in the 2007-2008 Coordinated Review Effort

V. Campus Report

V.A. Isaac Rodriguez - C. E. Vail Elementary

VI. Call for Bids for 2009-2010

VI.A. Athletics

VI.A.1. Football Supplies and Equipment

VI.A.2. Boys and Girls Basketball Supplies and Equipment

VI.A.3. Boys and Girls Cross Country Supplies and Equipment

VI.A.4. Girls Volleyball Supplies and Equipment

VI.A.5. Athletic Medical Supplies and Equipment

VI.A.6. Award Jackets and Supplies

VI.A.7. P. E. Supplies and Equipment

VI.B. Band Equipment

VI.C. Student UIL Insurance

VII. Consent Agenda

VII.A. Take Our Daughters and Sons to Work Day - Monday, June 8, 2009

VII.B. Purchase of 2 School Buses

VII.C. Summer Transition Program Grant

VII.D. Proposal for Curriculum Alignment and Accountability

VII.E. 2009-2010 School Calendar

VII.F. Monthly Tax Report

VII.G. Quarterly Investment Report

VII.H. Budget Amendment No.1

VIII. Items to be Considered and Take Action

VIII.A. Declare Unopposed Candidates

VIII.B. Cancellation of Trustee Election for May 9, 2009

VIII.C. District Credit Card Resolution

IX. Report of Superintendent

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

X.A.1. Contracts for Professional Staff

X.A.2. Resignations

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

X.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

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

X.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)

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

XI. Reconvene in Open Session

XI.A. Action on any Item Discussed in Closed Meeting

XII. Adjourn