August 4, 2005 at 6:30 PM - Special

I. Call to Order

I.A. Prayer - Gloria Casas

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Items to be Considered and Approved

II.A. Contract for District Financial Advisor

II.B. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "LA FERIA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2005"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS WITH THE DEPOSITORY TRUST COMPANY; AND PROVIDING AN EFFECTIVE DATE

III. Closed Meeting Pursuant to Texas Government Code 551

III.A. Personnel - Section .074

III.A.1. Resignations

III.A.2. New to District

IV. Reconvene in Open Session

IV.A. Action on Items Deliberated In Closed Meeting

V. Adjourn