NOTICE OF MEETING

La Joya Independent School DistrictBoard of Trustees

Regular Called MeetingStaff Development CenterWednesday, May 9, 2018

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 Minutes1. Regular Called Meeting - April 11, 2018

V. Superintendent's Report1. Enrollment Report - May 1, 20182. Recognition of La Joya I.S.D. Valedictorians and Salutatorians for 2017-20183. Recognition of Leo J. Leo Elementary Leo Jewels4. Recognition of Leo J. Leo Elementary Drumline5. Recognition of Domingo Trevino Middle School Full Orchestra6. Recognition of La Joya High School String Orchestra7. Leo J. Leo Elementary Leo Jewels Performance

VI. Discussion Items

1- Update on the Facilities Department 7 YearPlan - 2018 Summer Projects2. Project Update on Jimmy Carter Building3. Discussion of the 2018-2019 LJISD - Teaching and Mentoring Communities (TMC)

Migrant Seasonal Head Start Program

VII. Public Comments

VIII. 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.

IX. A. Contracts

1* Sharon Well Mathematics Curriculum

2. Request Permission to Bid foran Out Patient Chemical DependencyOrganizationfor HOPE Academy

3. Master Science Teacher Consortium (MSTC), a Proposal for Collaboration Betweenthe Texas Graduate Center, Washington University St. Louis, and LaJoya ISDCohort 10

4. Region One EducationService Center Personnel Services Cooperative

B. Bids

1* Renewal of Student!Athletic Insurance CSP #2017-602.* Books RFP #2018-55