January 23, 2017 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. PUBLIC HEARING:

V. DISTRICT REPORTS:

V.1. Auditor's Report and Annual Financial Statements for the Fiscal Year Ended August 31, 2016

VI. DISTRICT RECOGNITIONS:

VI.1. Teachers

VII. ACTION ITEMS:

VII.1. Discuss and Take Action as Necessary to Approve the Auditor's Report and Annual Financial Statements for the Fiscal Year Ended August 31, 2016.

VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code

VIII.1. Discuss All Items as Appropriate on Personnel Recommendations.

VIII.2. Discuss Superintendent's Annual Summative Evaluation.

VIII.3. Discuss Revisions to Superintendent's Contract Terms.

VIII.4. Consultation with Legal Counsel Regarding Pending Litigation Cause No.: 2016-DCL-08320-H, Garzoria vs. Los Fresnos CISD.

IX. OPEN SESSION:

IX.1. Discuss and Take Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session,

IX.2. Discuss and Take Possible Action to Approve the Superintendent's Contract Terms.

X. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. ROLL CALL

XIII. 2015-2016 Texas Academic Performance Report

XIV. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:

XIV.1. Teacher/s