April 18, 2016 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Lalo Sosa

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 21, 2016

II.B. March 31, 2016

II.C. April 4, 2016

III. Superintendent Celebrations

III.A. Business Professionals of America

III.B. Golf Regional Qualifiers

III.C. Regional Powerlifting Qualifiers (Boys)

IV. Campus Report

IV.A. La Feria Academy - Carlos Verduzco, 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 2, Activity 3: Strategic Plan

VII. Consent Agenda

VII.A. IMA TEKS Verification

VII.B. Monthly Tax Report

VII.C. Quarterly Investment Report

VIII. Items to Consider and Possible Action

VIII.A. Purchase Orders over $25,000

VIII.A.1. CTE Computer Lab

VIII.B. La Feria High School Innovative Course

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. Student Discipline (TX. Gov. Code 551.082)

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

IX.D. 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