NOTICE OF MEETING

La Joya Independent School DistrictBoard of Trustees

Special Called MeetingStaff Development Center

Wednesday, January 17, 20186:00 P.M.

At any time during the course of this meeting, the Board may retire to Executive Session under Texas Government Code, Section 551.071(2) to confer with its legal counsel on any subject matter in this agenda in which the duty of the school district's attorney to the schooldistrict's Board of Trustees under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts withChapter 551 of the Texas Government Code.

AT THIS MEETING THE BOARD OF TRUSTEES MAY DELIBERATE ON AND TAKE ANY ACTION DEEMED APPROPRIATE BYTHE BOARD OF TRUSTEES ON THE FOLLOWING SUBJECTS:

I. Call Meeting to Order

II. Roll Call & Declare Quorum

III. Pledge of Allegiance

IV. Approval of Tax Collector's Report1. November 2017 Tax Collector's Report

V. Approval of Minutes1. Special Called Meeting - December 12, 20172. Special Called Meeting - December 18, 2017

VI. Superintendent's Report1. Enrollment Report - January 9, 20182. Recognition for Viva Selena Lopez for Winning Special Olympics Athlete of the

Year for Area 1

3. Recognition of La Joya North Academy Teacher, David A. Garza and PalmviewHigh School Teacher, Ahmad M. Harb for their Selection as Candidates to theHarvard University Mathematics for Teaching Graduate Program Cohort VI inPartnership with the Texas Graduate Center

4. Recognition of Trustees in Honor of School Board Recognition Month

VII. Discussion Items

1. Grant Development Office Awards Update2. Truancy Recruitment & Recovery Update3. Discussion of Investments/Investment Earnings as of November 30, 20174. Discussion/Update on the La Joya ISD Natatorium/Water Park Operations

VIII. Public Comments

IX. Consent AgendaIn order to promote efficient meetings, the Board may act on more than one item by a single vote through theuse of a consent agenda. The consent agenda shall be comprised of items for which the Superintendentanticipates no board deliberation prior to action being taken on the item and for which the Superintendentrecommends approval. Consent agenda items are items placed on this Agenda and marked with an asterisk (*).At the request of any member of the Board of Trustees, any item on the consent agenda shall be removed fromthe consent agenda and given individual deliberation and action. Requests for removal of an item from theconsent agenda are to be made to the presiding officer at the time that the consent agenda is up forconsideration.

X. A. Contracts

1* Approval ofan Agreement Between Texas Department of State Health Services TexasHealth Steps and La joya Independent School District

2.* Interlocal Agreement with Region 18 Education Service Centerfor Student LearningObjectives (SLO) Training