June 28, 2017 at 7:00 PM - Special Meeting

I. Call to Order

I.A. Prayer - Michael Martinez

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Closed Meeting Pursuant to Texas Government Code Chapter 551

II.A. Personnel Matters (Tex. Gov. Code 551.074

II.A.1. Resignations/Retirements

II.A.1.a. Consideration and discussion of Superintendent’s letter of resignation

II.A.2. Employment of Personnel

II.A.2.a. New to District

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

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

II.A.3.a. Consideration on appointing Interim Superintendent

II.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

II.B. 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)

III. Reconvene in Open Meeting

III.A. Action on any item discussed in Closed Meeting

IV. Items to Consider and Possible Action

IV.A. Selection of Process and Method for Conducting Superintendent Search

V. Adjourn