May 14, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Javier Loredo

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. April 16, 2018

II.B. May 3, 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. I-Station and 5th and 8th Grade STAAR Results

V.B. Superintendent Performance Goal 1, Act. 1: Preliminary Budget Update

V.C. Superintendent Performance Goal 4, Act.3: Promote College and Career Readiness

V.D. Region One ESC Board of Director Election Results

V.E. Region 1, Position A, TASB Board of Directors

VI. Consent Agenda

VI.A. Monthly Tax Report

VII. Items to Consider and Possible Action

VII.A. Purchase Orders Over $25,000

VII.A.1. Microsoft Software License Renewal

VII.A.2. Purchase of 2 Micro Bird 2018 Activity Buses

VII.A.3. Purchase of 2 2018 Chevrolet 1500 Suburbans 

VII.B. Discussion and possible renewal of Student Athletic Insurance for fiscal year 2018-2019

VII.C. Update/Revision of Board Policy CDC (Local) - Gifts and Solicitations

VII.D. Update/Revision of Board Policy DCE (Local) - Employment Practices/Other Contracts

VII.E. Move June 11, 2018 Board Meeting to June 18, 2018

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. Pursuant Sec. 551.072 of the Texas Open Meeting Act

VIII.B.1. Discussion and deliberation regarding the current lease of real property owned by the District

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. (Tx. Gov. Code 551.071)

IX. Reconvene in Open Session

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

X. District Announcements

XI. Adjourn