August 26, 2010 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Prayer - Jaime Vazquez

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Public Hearing on Academy Flex Day Application

III. Public Hearing on Budget Fiscal Year 2010-2011

IV. Consent Agenda

IV.A. Budget Amendment #3

IV.B. Approval of Gold Stars Travel

IV.C. UTB/TSC MOU for Teacher Training

IV.D. Attributes of a Graduate

IV.E. Amend School Calendar for High School and Jr. High OFYP

IV.F. Early Release for Sam Houston - September 10th or 17th

IV.G. Approve TASB Executive Director Scale

V. Items to Consider and Possible Action

V.A. Adoption of the 2010-2011 Budget

V.B. Change Regular Monday, September 13, 2010, Board Meeting to Tuesday, September 14, 2010, or Monday, September 20, 2010.

VI. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VI.A.1. Resignations/Retirements

VI.A.2. Employment of Personnel

VI.A.2.a. New to District

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

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

VI.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. Code 551.074

VI.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

VI.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. (Tx. Gov. Code 551.071)

VII. Superintendent Announcements

VII.A. Special Call Board Meeting for New Sam Houston Building Acceptance on Tuesday, September 7, 2010.

VIII. Adjourn