January 13, 2020 at 6:00 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. December 9, 2019

III. Pride Recognition

III.A. AP District Honor Roll

III.B. Board Appreciation

IV. Public Comment

V. Information Items

V.A. Benchmark Report

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Quarterly Investment Report

VI.C. ORION Region One Erate Consortium

VI.D. Condensed Curriculum - Academy (Yearly)

VII. Items to Consider and Possible Action

VII.A. La Feria ISD Strategic Plan

VII.B. Revised Board Policy (AE) Local

VII.C. Purchase Order over $25,000

VII.C.1. 25 Dell Computers for CTE - W. B. Green Jr. High

VII.C.2. 50 Dell Computers for CTE - La Feria High School

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.B. Superintendent Evaluation and Contract

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