June 13, 2011 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Pancho Cobarrubias

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Superintendent Celebrations

II.A. Ivan Perez, Jones, Galligan, Key & Lozano, L.L.P. - Teacher Computer

II.B. Mark Moody with Linebarger Goggan Blair and Sampson for Student Scholarship

II.C. Welcome new Athletic Director - Oscar Salinas

II.D. 2011 Media Honor Roll - Mary Beth Wright, La Feria News

III. Campus Report

III.A. W. B. Green Jr. High - Michael Torres, Principal

IV. Approve Minutes of Previous Meeting(s)

IV.A. May 17, 2011

IV.B. May 24, 2011

V. Open Forum

V.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.

VI. Information Items

VI.A. Board Review District Standing Committees for 2011-12 School Year

VI.B. School Health Advisory Committee Report

VI.C. Performance Goal III Report - Technology: Parent Portal

VI.D. District Comprehensive Needs Evaluation

VI.E. Superintendent Performance Goals - First Reading

VI.F. Local Policies EIA, EIC, EIE

VI.G. Proposed 2011-2012 Budget Cuts

VII. Consent Agenda

VII.A. Monthly Tax Report

VII.B. Quarterly Investment Report

VII.C. Student Athletic Insurance

VII.D. JJAEP MOU for 2011-2012 School Year

VII.E. Region One ESC Library Services and Media Cooperative

VII.F. University of Texas at Brownsville/Texas Southmost College College of Nursing Program Agreement

VII.G. Call for Bids

VII.G.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel

VII.G.2. Property and Casualty Insurance Bid

VII.G.3. Fall Athletic Bids

VII.H. Equity Center 2011-12 Membership Application and Invoice

VII.I. Texas Association of School Boards Advocacy Resolutions

VII.J. Middle School EdSpecs Proposal - Paul Trautman

VIII. Items to Consider and Possible Action

VIII.A. Purchase Orders over $25,000

VIII.A.1. Trane

VIII.A.1.a. Central Kitchen - $103,893.00

VIII.B. Board Meeting Change from July 11, 2011, to July 25 or 26, 2011

VIII.C. Texas Association of School Boards Team Building Workshop Dates - August 15, 16, or 18

VIII.D. District Improvement Plan Goal Setting 2011-2012

VIII.E. Pre-kindergarten Tuition Based Program for La Feria ISD Employees

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IX.A.1. Resignations/Retirements

IX.A.2. Employment of Personnel

IX.A.2.a. New to District

IX.A.2.b. Contracts for Professional Personnel

IX.A.3. Discussion and consideration regarding possible administrative leave with pay of an employee

IX.A.4. Discussion of Employees or Public Officers

IX.A.5. 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 Tex. Gov't Code 551.074

IX.B. Real Property (TX. Gov. Code 551.072)

IX.C. 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)

X. Reconvene in Open Session

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

XI. Superintendent Announcements

XI.A. TASA/TASB Annual Convention September 30 - October 2, 2011, Austin Convention Center

XII. Adjourn