June 28, 2017 at 7:00 PM - Special Meeting Meeting Type: Special June 23, 2017 at 3:45 p.m. Boardroom - Central Administ ¶

June 28, 2017 at 7:00 PM - Special Meeting Meeting Type: Special June 23, 2017 at 3:45 p.m. Boardroom - Central Administ

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Michael Martinez ¶

I.A. Prayer - Michael Martinez

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

II. Closed Meeting Pursuant to Texas Government Code Chapter 551

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II.A. Personnel Matters (Tex. Gov. Code 551.074 ¶

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II.A. Personnel Matters (Tex. Gov. Code 551.074

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II.A.1. Resignations/Retirements ¶

II.A.1. Resignations/Retirements

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II.A.1.a. Consideration and discussion of Superintendent’s letter of resignation ¶

II.A.1.a. Consideration and discussion of Superintendent’s letter of resignation

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II.A.2. Employment of Personnel ¶

II.A.2. Employment of Personnel

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II.A.2.a. New to District ¶

II.A.2.a. New to District

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II.A.2.b. Contracts for Professional Personnel ¶

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

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II.A.3. Discussion of Employees or Public Officers ¶

II.A.3. Discussion of Employees or Public Officers

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II.A.3.a. Consideration on appointing Interim Superintendent ¶

II.A.3.a. Consideration on appointing Interim Superintendent

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II.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 ¶

II.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, pur

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II.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) ¶

II.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

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III. Reconvene in Open Meeting ¶

III. Reconvene in Open Meeting

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III.A. Action on any item discussed in Closed Meeting ¶

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

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IV. Items to Consider and Possible Action ¶

IV. Items to Consider and Possible Action

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IV.A. Selection of Process and Method for Conducting Superintendent Search ¶

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IV.A. Selection of Process and Method for Conducting Superintendent Search

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V. Adjourn ¶

V. Adjourn

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Board of Trustees — La Feria ISD

Documents (23)

June 28, 2017 at 7:00 PM - Special Meeting Meeting Type: Special June 23, 2017 at 3:45 p.m. Boardroom - Central Administ ¶

I. Call to Order ¶

I.A. Prayer - Michael Martinez ¶

I.B. Pledges of Allegiance ¶

I.B.1. United States of America Flag ¶

I.B.2. State of Texas Flag ¶

II. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

II.A. Personnel Matters (Tex. Gov. Code 551.074 ¶

II.A.1. Resignations/Retirements ¶

II.A.1.a. Consideration and discussion of Superintendent’s letter of resignation ¶

II.A.2. Employment of Personnel ¶

II.A.2.a. New to District ¶

II.A.2.b. Contracts for Professional Personnel ¶

II.A.3. Discussion of Employees or Public Officers ¶

II.A.3.a. Consideration on appointing Interim Superintendent ¶

II.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. Reconvene in Open Meeting ¶

III.A. Action on any item discussed in Closed Meeting ¶

IV. Items to Consider and Possible Action ¶

IV.A. Selection of Process and Method for Conducting Superintendent Search ¶

V. Adjourn ¶