November 9, 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. October 13, 2009

II.B. October 29, 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. Superintendent Celebration

IV.A. UIL - Band Accomplishments

IV.B. Girls Varsity Volleyball District Champions

V. Campus Report

V.A. David G. Sanchez Elementary - Mrs. Marisa Martinez-Chapa

VI. Information Items

VI.A. First Six Weeks Benchmark Results

VI.B. AMAOs - Annual Measurable Achievement Objectives

VI.C. District Student Record System Presentation

VI.D. Stabilization Grant

VII. Consent Agenda

VII.A. Monthly Tax Report

VII.B. Textbook Adoption Committee

VII.C. Removal of Delinquent Tax Accounts - Real and Personal Property

VII.D. Voting Ballot for Cameron Appraisal District Board of Directors

VII.E. Region One ESC Commitment Form - Creating Connections to College

VII.F. TSTC - Go Center MOU

VII.G. Region One ESC Local Assessment Fee Commitment Form

VII.H. City of La Feria Youth Basketball League Program

VIII. Items to Consider and Possible Action

VIII.A. Purchase Order $25,000

VIII.A.1. Trane Air Conditioning for La Feria High School and High School Gym

VIII.B. 2010 United States Census Resolution and PowerPoint Presentation

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IX.A.1. Resignations

IX.A.2. Employment of Personnel

IX.A.2.a. New to District

IX.A.2.b. Contracts for Professional Personnel

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 Tx. Gov't Code 551.074

IX.B. Student Discipline (Tx. Gov't. Code 551.082)

IX.C. Creating Connections to College (CCC) Dean Position

IX.D. Salary Comparisons

IX.E. Preparing for Superintendent's Evaluation

IX.F. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

IX.G. 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)

X. Reconvene in Open Session

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

XI. Adjourn