January 23, 2017 at 6:30 PM - Special 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. Items to Consider and Possible Action

II.A. Discussion and Approval of Independent Auditors Report for Fiscal Year 15-16

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. Professional Contracts

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. Superintendent Evaluation and Contract

III.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. (Tex. Gov't Code 551.071)

IV. Reconvene in Open Session

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

V. Adjourn