April 10, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Ruben Zambrano

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 6, 2017

II.B. March 20, 2017

III. Superintendent Celebrations

III.A. Business Professionals of America/State National Qualifiers

III.B. District Chess Celebrations

IV. Campus Report

IV.A. Noemi Dominguez- Jane Castillo, Principal

V. Open Forum

V.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.

VI. Information Items

VI.A. Superintendent Performance Goal 1, Activity 1 & 2: Social Studies, Reading and Science Progress/ Special Populations Progress

VI.B. Superintendent Performance Goal 4, Activity 1: Budget Update

VI.C. Superintendent Performance Goal 5, Activity 2 & 3: College Career Readiness Initiatives

VII. Consent Agenda

VII.A. IMA TEKS Verification

VII.B. Monthly Tax Report

VII.C. Quarterly Investment Report

VII.D. Statement of Impact

VII.D.1. IDEA Public Schools

VII.D.2. Harmony Science Academy - San Antonio

VII.E. Santa Maria MOU

VIII. Items to Consider and Possible Action

VIII.A. Extent Depository Contract

VIII.B. Discussion and Possible Approval of Sale of 35 Acres on FM 2556

VIII.C. Budget Amendment #2

VIII.D. Consideration and Approval of a Resolution Opposing Consolidation of La Feria ISD with Cameron County School Districts

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX.A. Personnel Matters (Tx. Gov. Code 551.074)

IX.A.1. Resignations/Retirements

IX.A.2. Employment of Personnel

IX.A.2.a. New to District

IX.A.2.b. Contracts for Professional Staff

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

IX.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 Tx. Gov. Code 551.074

IX.B. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

IX.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)

X. Reconvene in Open Session

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

XI. District Announcements

XII. Adjourn