November 13, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Ruben Zambrano

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. October 9, 2017

II.B. October 17, 2017

III. Open Forum

III.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.

IV. Information Items

IV.A. Cameron County Resolution on Operation Lone Star

IV.B. Budget Update

IV.C. Facility Update

IV.D. Employee Dress Code Update

IV.E. Superintendent Performance Goals

IV.F. Special Programs/ District LEP Students Report

V. Consent Agenda

V.A. Monthly Tax Report

VI. Items to Consider and Possible Action

VI.A. Consideration and Approval of Resolution for the Renovation of the Cameron County Appraisal District Headquarters

VI.B. Purchase Orders over $25,000

VI.B.1. C. E. Vail Auditorium Roof Replacement

VI.C. Revise 2017-2018 School Calendar

VI.D. Cameron Appraisal District Ballot

VI.E. One-time Employee Stipend

VI.F. Recommend change of days from 210 to 226 for Federal Programs Director

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

VII.A.1. Resignations/Retirements

VII.A.2. Employment of Personnel

VII.A.2.a. New to District

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

VII.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)

VIII. Reconvene in Open Session

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

IX. District Announcements

X. Adjourn