April 16, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Michelle Gomez-Vela

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. March 26, 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. Operation Lonestar

V.B. Istation Reports

V.C. Superintendent Performance Goal 1, Activity 2: Special Populations

V.D. Superintendent Performance Goal 3, Activity 1: Budget Planning

VI. Consent Agenda

VI.A. IMA TEKS Verification

VI.B. Monthly Tax Report

VII. Items to Consider and Possible Action

VII.A. Texas Term Investment Pool

VII.B. Extend Depository Contract

VII.C. Purchase Order Over $25,000

VII.C.1. Cameras for Campuses

VII.C.2. Purchase of Two Buses

VII.C.3. La Feria High School Girl's Athletic A/C Unit

VII.D. Position of Executive Director of Special Education

VII.E. Position of CTE Coordinator to College and Career Director (Level 4 to 5) 

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.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. Code 551.071)

IX. Reconvene in Open Session

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

X. District Announcements

XI. Adjourn