NOTICE OF MEETING

La Joya Independent School DistrictBoard of Trustees

Special Called MeetingCentral Administration at Nellie Schunior

Staff Development CenterWednesday, January 18,2017

6:00 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 2016 Tax Collector's Report

V. Superintendent's Report1. Enrollment Report - January 10, 20172. Recognition of Daniel Garza and Ricardo Hinojosa for Being Selected as

Candidates to the Harvard University Mathematics for Teaching GraduateProgram Class of 2019 in Partnership with the Texas Graduate Center

3. Recognition of La Joya Hope Academy as the 2016DAEP RecreationalIntervention Basketball League Champions

4. Recognition of Board of Trustees with Thank You Baskets for Board RecognitionMonth

5. Presentation of Proclamations from Local Entities to School Board of Trustees

VI. Discussion Items

1. Discussion on Investments/Investment Earnings as of November 30, 20162. Discussion on Re-Zoning for the 2017-2018 School Year

VII. Public Comments

VIII. Consent AgendaIn order to promote efficient meetings, the Boardmay acton 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 Boardof 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.

IX. A. Contracts

1. Region One Education Service Center's Local Assessment Fee for Special ServicesProjects for the 2016-2017School Year

2. SeekingProfessional Services to be Provided by Dr. IsaiasRodriguez, EarlyChildhood Educational Consultant

3. Approval of the Memorandum of Understanding between LaJoya IndependentSchool District and Foods and Friends

4. Memorandum of Understanding between LaJoya I.S.D. and New York LifeCompany,City of Penitas, Cityof LaJoya, PVH - PhillipsVanHeusen (TommyHilfiger) Workforce Solutions, One StopShop LLC, LaJoya Area Federal CreditUnion