April 19, 2010 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Joel Villalon

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. March 8, 2010

II.B. March 23, 2010

II.C. April 6, 2010

II.D. April 15, 2010

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. FCA Athlete of the Year Award

V. Campus Report

V.A. La Feria High School - Dennis Amstutz

VI. Information Items

VI.A. Staffing Guidelines Update

VI.B. Policy Update 87 - First Reading

VI.C. David G. Sanchez Elementary Wellness Program

VI.D. AP Spanish Credit

VII. Consent Agenda

VII.A. Monthly Tax Report

VII.B. Quarterly Investment Report

VII.C. TSTC - Intensive Summer Program (ISP) MOU

VII.D. Learning Center Summer Program

VII.E. Interlocal TIPS Purchasing System

VII.F. Curriculum Alignment Proposal

VII.G. 2010-2011 School Calendar

VII.H. Special Education Curriculum Requisition

VII.I. Call for Bids for 2010-2011

VII.I.1. Athletics

VII.I.1.a. Football Supplies and Equipment

VII.I.1.b. Boys and Girls Basketball Supplies and Equipment

VII.I.1.c. Boys and Girls Cross Country Supplies and Equipment

VII.I.1.d. Girls Volleyball Supplies and Equipment

VII.I.1.e. Athletic Medical Supplies and Equipment

VII.I.1.f. Award Jackets and Supplies

VII.I.1.g. P. E. Supplies and Equipment

VII.I.2. Band Equipment

VII.I.3. Student UIL Insurance

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VIII.A.1. Resignations/Retirements

VIII.A.2. Employment of Personnel

VIII.A.2.a. New to District

VIII.A.2.b. Contracts for Professional Staff

VIII.A.2.b.(1) Revise Teacher Contracts from Term to Probationary Due to Certification

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

VIII.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

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

VIII.B.1. Appeal Hearing before the Board regarding student expulsion

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

VIII.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)

IX. Reconvene in Open Session

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

X. Superintendent Announcements

X.A. 2010 Summer Leadership Institute - June 10-12, in San Antonio, TX

XI. Adjourn