June 18, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Lisa Montalvo

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 14, 2018

II.B. May 29, 2018

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. School Health Advisory Council Report

IV.B. Comprehensive Needs Assessment

IV.C. Superintendent Performance Goal 2, Activity 1, 2, 3: Public Relations

IV.D. Superintendent Performance Goal 4, Activity 2: Higher Education Opportunities 

V. Consent Agenda

V.A. Monthly Tax Report

V.B. Quarterly Investment Report

V.C. JJAEP MOU

V.D. Resolution for CFO Bank Signature Privileges

VI. Items to Consider and Possible Action

VI.A. Budget Amendment No. 3

VI.B. District Improvement Plan Goal Setting 2018-2019

VI.C. Nomination for TASB 2018 Delegate Assembly

VI.D. Adult Meal Prices for 2018-2019

VI.E. Change July Board Meeting from July 23rd to July 19th

VI.F. Board Policy Proposal DED (LOCAL)

VI.G. Authorization to Contract with Real Estate Agent

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