January 28, 2010 at 6:30 PM - Special

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. Superintendent Celebration

II.A. School Board Recognition

III. Items to Consider and Possible Action

III.A. Audit Report by Long Chilton, LLP

III.B. Arbitration of dispute with JDS Construction Company regarding the La Feria ISD Elementary School No. 2

IV. Public Hearing for the 2008-09 AEIS District Report

V. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

V.A.1. Resignations/Retirements

V.A.2. Employment of Personnel

V.A.2.a. New to District

V.A.2.b. Professional Contracts

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

V.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

V.B. Superintendent Evaluation

V.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

V.D. 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)

VI. Reconvene in Open Session

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

VII. Adjourn