February 20, 2014 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. January 16, 2014

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.C.2. Quarterly Investment Report

IV.D. Consider and Approve Devers ISD Trustee Order and Notice of Election

IV.E. Consider and Approve 2014 Joint Election Agreement between City of Liberty, Liberty ISD, City of Devers, Devers ISD and Liberty County Hospital District No. 1.

IV.F. Consider and Approve Revisions to 2013-2014 School Year Calendar and Resolution

IV.G. Consider and Approve TEA Waiver for Missed Instructional Day

IV.H. Consider and Approve Charter Schools' Statement of Impact/Amendments

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VI.C. Consider Superintendent's Evaluation

VI.D. Deliberate amendment of restricted covenants of Eastman Property on Hwy 90

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Consider and Approve Superintendent's Contract

VII.D. Discuss and take possible action on restricted covenants of Eastman Property on Hwy 90

VIII. Adjournment