June 6, 2016 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Katie Johnson

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, 2016

II.B. May 17, 2016

III. Superintendent Celebrations

III.A. Softball All-District Selection

III.B. Baseball All-District Selection

III.C. Academic UIL State Gold Medalist

IV. Open Forum

IV.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.

V. Information Items

V.A. Superintendent Performance Goal 4, Activity 4: Provide Work Sessions for Scholarship Applications

V.B. School Health Advisory Council Report

V.C. District Comprehensive Needs Evaluation (Superintendent Performance Goal 1, Activity 1 - Reading/Superintendent Performance Goal 1, Activity 2 - Special Populations)

V.D. Superintendent Performance Goal 5, Activity 2 - Budget Report 2016-2017

V.E. Health Insurance Survey

V.F. Library Report

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Quarterly Investment Report

VI.C. JJAEP MOU

VI.D. Statement of Impact

VI.D.1. Jubilee Academic Center

VII. Items to Consider and Possible Action

VII.A. Purchase Orders over $25,000

VII.A.1. Textbooks (Texas Treasures)

VII.A.2. 1 to 1 High School Computers

VII.B. District Improvement Plan Goal Setting 2016-2017

VII.C. Budget Amendment #4

VII.D. Policy Update: EIE - Local

VII.E. Change July Board Meeting from July 11th to July 18th

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 Personnel

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 Tex. Gov't Code 551.074

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

VIII.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)

IX. Reconvene in Open Session

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

X. District Announcements

XI. Adjourn