September 2, 2019 at 12:00 PM - Special Meeting

I. Call to Order

I.A. Prayer - Katie Johnson

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Open Forum

II.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.  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.

III. Items to Consider and Possible Action

III.A. Purchase Orders over $25,000

III.A.1. Gym Floor Replacement at W. B. Green Jr. High

III.B. Discussion, consideration and possible action to approve allowing the Superintendent to provide professional personal services for a financial benefit and ratify past personal professional services provided by Ms. Hernandez. Board Policy DBD (Legal).

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

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

IV.A.1. Resignations/Retirements

IV.A.2. Employment of Personnel

IV.A.2.a. New to District

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

IV.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)

V. Reconvene in Open Meeting

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

VI. Adjourn