October 9, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Prayer - Michael Martinez
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. September 11, 2017
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II.B. September 20, 2017
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III. Open Forum
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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.
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IV. Information Items
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IV.A. Enrollment Update
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IV.B. Strategic Plan: Safe and Secure Environment Update
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V. Consent Agenda
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V.A. Quarterly Investment Report
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V.B. Annual School Health Advisory Council (SHAC) 2017-18
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V.C. Monthly Tax Report
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VI. Items to Consider and Possible Action
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VI.A. Nominate Cameron County Appraisal District Director
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VI.B. Dean of Instruction
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VI.C. Stipend for Chess Coordinator
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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VII.A. Personnel Matters (Tx. Gov. Code 551.074)
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VII.A.1. Resignations/Retirements
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VII.A.2. Employment of Personnel
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VII.A.2.a. New to District
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VII.A.2.b. Contracts for Professional Personnel
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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)
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VIII. Reconvene in Open Session
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VIII.A. Action on any Item Deliberated in Closed Meeting
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IX. Adjourn
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