March 26, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Juan Briones

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. February 12, 2018

II.B. March 9, 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. Istation Update/Benchmark Update

V.B. Superintendent Performance Goal 2, Activity I: Public Relations

V.C. Superintendent Performance Goal 2, Activity 2: Promote District Accomplishments

V.D. Superintendent Performance Goal 5, Activity 2: School Safety

VI. Consent Agenda

VI.A. Monthly Tax Report

VI.B. Approval of Investment Policy

VI.C. Quarterly Investment Report

VI.D. School District Teaching Permit

VI.E. Budget Amendment #2

VI.F. Texas Term Investment

VI.G. MOU for Dome

VII. Items to Consider and Possible Action

VII.A. Board Policy Update 110

VII.B. Region One ESC Election of Board of Directors - Official Ballot

VII.C. 2018-2019 District Calendar

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 Staff

VIII.A.2.b.(1) Teachers/Counselors/Librarians

VIII.A.2.b.(2) Educational Support and Professional Staff

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. (Tx. Gov't Code 551.071)

VIII.B.1. Consultation with Attorney under Texas Government Code 551.071 regarding legal issues related to the possible payroll overpayment of employees.

IX. Reconvene in Open Meeting

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

IX.A.1. Discussion, consideration and possible action to authorize the Superintendent to take action regarding the payroll overpayment of employees

IX.B. Consideration, discussion and possible action to adopt a resolution regarding the prior payment to employees of the health benefit supplement as serving a public and educational purpose

X. District Announcements

XI. Adjourn