February 12, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Michael Martinez

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. January 8, 2018

II.B. January 22, 2018

III. Pride Recognition

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. STAAR EOC December Results

V.B. IStation Report for Reading - Elementary

V.C. Region One ESC Board of Director Election Procedures

V.D. District Acceptable Use Policy

V.E. Superintendent Performance Goal I, Activity 2 - Special Populations - Parental Involvement, Special Ed., Bilingual, Migrant

V.F. Superintendent Performance Goal I, Activity 4 - Technology

V.G. Superintendent Performance Goal II, Activity 3 - Communication

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Statement of Impact

VI.B.1. MidValley Academy Charter District

VII. Items to Consider and Possible Action

VII.A. E-Rate Round 21

VII.B. Change Board Meeting dates for March and April

VII.C. Low Attendance Waiver

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.2.b.(1) Administration

VIII.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)

IX. Reconvene in Open Session

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

X. District Announcements

XI. Adjourn