June 17, 2013 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Lalo Sosa

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. May 9, 2013

II.B. June 3, 2013

II.C. June 10, 2013

II.D. June 11, 2013

II.E. June 12, 2013

III. Superintendent Celebrations

III.A. 2013 Media Honor Roll

III.B. Tennis District Champions and Regional Qualifiers

III.C. Boys Golf District Champions and Regional Qualifiers

III.D. Girls Golf Regional Qualifiers

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

IV.A. Personnel Matters (TX Gov. Code (551.074)

IV.A.1. Discussion of superintendent applicants

V. Reconvene in Open Session

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

VI. Open Forum

VI.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.

VII. Information Items

VII.A. Communities In Schools

VII.B. School Health Advisory Council Report

VII.C. District Comprehensive Needs Evaluation

VII.D. Board of Trustees Email Addresses

VII.E. Update 97 - First Reading

VIII. Consent Agenda

VIII.A. Monthly Tax Report

VIII.B. Budget Amendment #5

VIII.C. Quarterly Investment Report

VIII.D. Student Athletic Insurance

VIII.E. Call for Bids

VIII.E.1. Instructional Material and Supplies, Maintenance Material and Supplies and HVAC and Fuel

VIII.F. District Grading Guidelines

IX. Items to Consider and Possible Action

IX.A. Approval of Delinquent Tax Attorney's Agreement - Linebarger Goggin Blair & Sampson, LLP

IX.B. Purchase Orders over $25,000

IX.B.1. AP Textbooks

IX.B.2. Apple iPads

IX.C. Board Meeting Change from July 8, 2013, to July 22, 2013

IX.D. District Improvement Plan Goal Setting 2013-2014

X. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

X.A.1. Resignations/Retirements

X.A.2. Employment of Personnel

X.A.2.a. New to District

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

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

X.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 Tex. Gov't Code 551.074

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

X.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)

XI. Reconvene in Open Session

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

XII. Adjourn