June 24, 2016 at 12:00 PM - Special 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. Items to Consider and Possible Action

II.A. CONSIDERATION AND APPROVAL OF A MOVING FORWARD RESOLUTION BY THE BOARD OF TRUSTEES OF THE LA FERIA INDEPENDENT SCHOOL DISTRICT APPOINTING THE UNDERWRITING SYNDICATE OR SYNDICATES AND CERTAIN OTHER PROFESSIONALS PERTAINING TO THE SALE OF OBLIGATIONS DESIGNATED AS “LA FERIA INDEPENDENT UNLIMITED TAX REFUNDING BONDS, SERIES 2016” AND THE “LA FERIA INDEPENDENT UNLIMITED TAX REFUNDING BONDS, SERIES 2017”; AND OTHER MATTERS IN CONNECTION THEREWITH

III. Closed Meeting Pursuant to Texas Government Code Chapter 551

III.A. Personnel Matters (Tex. Gov. Code 551.074)

III.A.1. Resignations/Retirements

III.A.2. Employment of Personnel

III.A.2.a. New to District

III.A.2.b. Contracts for Professional Personnel

III.A.3. Discussion of Employees or Public Officers

III.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tex. Gov't Code 551.074

III.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)

IV. Reconvene in Open Meeting

IV.A. Action on any item discussed in Closed Meeting

V. Adjourn