August 25, 2011 at 6:30 PM - Special Meeting

I. Call to Order

I.A. Prayer - David Bazaldua

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Public Hearing on Budget Fiscal Year 2011-2012

III. Consent Agenda

III.A. Budget Amendment #3

III.B. Approval of GASB-54 Resolution

III.C. Authorize Umberto Flores as Signer on David G. Sanchez Elementary Activity Account

III.D. High School Service Hours for Graduation Local Policy

III.E. Tuition Rate for Addition of Staff and Community Pre-K Classes

III.F. PDAS Appraiser List Amendment

III.G. Approval of New Sam Houston Gym for Wellness Dance Class for Community

III.H. Cameron County Nomination for District Director Resolution

IV. Items to Consider and Possible Action

IV.A. Adoption of the 2011-2012 Budget and Tax Rate

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. Contracts for Professional Personnel

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. Code 551.074

V.B. Student Discipline (TX. Gov. Code 551.082)

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. (Tx. Gov. Code 551.071)

VI. Superintendent Announcements

VII. Adjourn