February 18, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-High School Students
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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6.A. Employee of the Month
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6.B. High School Presentation
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7. Open Forum
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8. Reports
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8.A. Financial Report (Darla Moss)
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8.B. Superintendent Report
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8.B.1. Entry/Withdrawal Report
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9. Consent Agenda Items
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9.A. Consider Minutes from January 21 Regular Meeting and February 4 Special Meeting
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9.B. Consider Expenditures for January, 2016
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9.C. Consider Investment Report
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9.D. Consider Transfer Students for 2015-2016
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9.E. Consider Purchase of Special Ed Bus
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10. Regular Business
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10.A. Review and Consider Projects to Satisfy Graduation Requirements for End of Course Testing(Kendrick Smith, Presenter)
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10.B. Review and Consider High School Trip (Kendrick Smith, Presenter)
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10.C. Review and Consider Reorganization of the Liberty-Eylau ISD School of Success ( Roger Hailey, Presenter)
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10.D. Review and Consider all matters incident and related to calling and holding a bond election to be held May 7, 2016 including adoption of an order pertaining thereto (Roger Hailey, Presenter)
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10.E. Review and Consider Legal Services Agreement with Powell and Leon L.L.P. (Roger Hailey, Presenter)
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10.F. Review and Consider High School Course Offerings for 2016-2017 (Kendrick Smith, Presenter)
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10.G. Review and Consider School Calendar for 2016-2017 (Roger Hailey, Presenter)
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10.H. Review and Consider First Reading FMF (local) regarding Student Activities, Contests and Competition (Roger Hailey, Presenter)
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10.I. Review and Consider Resolution to sell property located at 3501 S Lake Drive (Roger Hailey, Presenter)
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10.J. Review and Consider Records Management Policy (Roger Hailey, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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11.A.1. Personnel Recommendations
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11.A.2. Administrator Evaluations
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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Items (Roger Hailey, Presenter)
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12.B. Administrator Evaluations
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13. Information Items
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13.A. Public School Week Events
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13.B. February 20 10 a.m. - Surplus Item auction
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14. Adjourn
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