June 25, 2015 at 6:30 PM - Special Meeting

I. Call to Order

I.A. Prayer - Lisa Montalvo

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Information Items

II.A. State Funding Overview/Cris Vela - First Southwest

II.B. Facilities Update

II.C. Budget Update

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)

III.B.1. Pursuant to Texas Government Code section 551.071, consultation with the Board’s Attorney concerning legal and procedural issues involving employee mid-term contract terminations.

Pursuant to Texas Government Code section 551.074, discussion regarding proposed termination of term contract employee, S.M.

IV. Reconvene in Open Meeting

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

IV.B. Consider and take action regarding the Superintendent’s recommendation for the proposed mid-term termination of the 2015-2016 term contract of S.M. for good cause.

V. Adjourn