May 26, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Financial Report

8.B. Superintendent Report

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes of April 22, 2021, and May 5, 2021

9.B. Consider Expenditures for April 2021

9.C. Consider Investment Report

10. Regular Business

10.A. Summer Hours 

10.B. REGION 8 CONTRACTS

10.C. Review and Administer Certificate of Election and Oath of Office to Board Members(Brooke Haugh, Notary Public)

10.D. Election of Officers for the Liberty-Eylau  Board of Trustees for 2021-2022

10.E. Review and Consider Transfer Students for the 2021-2022 School Year 

10.F. Bank Depository Proposals

10.G. Budget Amendment

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing

11.A. Reconvene in Open Meeting
Approve Personnel Recommendations

12. Informational Items

13. BUDGET WORKSHOP 

14. Adjourn