January 8, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Michelle Gomez-Vela
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. December 11, 2017
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III. Superintendent Celebration
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III.A. Board Appreciation
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IV. Open Forum
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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.
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V. Public Hearing on TAPR Report
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VI. Information Items
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VI.A. Board President Announcement of Credits for Continuous Education Hours
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VII. Consent Agenda
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VII.A. Monthly Tax Report
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VII.B. Quarterly Investment Report
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VIII. Items to Consider and Possible Action
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VIII.A. Superintendent Performance Goals 2018
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VIII.B. Purchase Order Over $25,000
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VIII.B.1. Press Box
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IX. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IX.A. Personnel Matters (Tx. Gov. Code 551.074)
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IX.A.1. Resignations/Retirements
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IX.A.2. Employment of Personnel
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IX.A.2.a. New to District
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IX.A.2.b. Contracts for Professional Personnel
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IX.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)
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X. Reconvene in Open Session
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X.A. Action on any Item Deliberated in Closed Meeting
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XI. District Announcements
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XII. Adjourn
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