September 22, 2008 at 6:30 PM - Special

I. Call to Order

I.A. Prayer -Gloria Casas

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. TELPAS Results from Spring of 2008 - Curriculum and Instruction Office

III. Authorize the Officers of the LFISD school board to be signers on all of the LFISD accounts with Compass Bank and approve Dr. Cortez and Ramon Mendoza to process transactions on behalf of the LFISD (i.e. Transfers, ACH, Wires and Inquiries). Also to authorize campus principals to sign on accounts and designate campus personnel to retrieve information via electronic medium.

IV. Consent Agenda

IV.A. Naming Don Fleuriet Band Hall

IV.B. CompassLearning Revised Proposal for La Feria High School

V. Items to Consider and Possible Action

V.A. Safety and Security District Audit Report

V.B. Emergency Operations Plan

VI. Closed Meeting Pursuant to Texas Government Code Chapter 551

VI.A. Personnel - Section .074

VI.A.1. New to District

VI.B. Henslee Schwartz, L.L.P.

VII. Reconvene in Open Session

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

VIII. Adjourn