July 21, 2016 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student Recognition

7. Open Forum

8. Reports

8.A. Financial Report (Darla Moss)

8.B. Superintendent Report

8.B.1. Summer Project Update (Jeff Wright, Presenter)

9. Consent Agenda Items

9.A. Consider Minutes from June 28, 2016 Regular Meeting

9.B. Consider Expenditures for June, 2016

9.C. Consider Investment Report

10. Regular Business

10.A. Review and Consider Second Reading of the Liberty Eylau ISD Disciplinary Grid (Ronnie Thompson, Presenter)

10.B. Review and Consider Second Reading of FNCE (local) regarding Personal Telecommunications and Electronic Devices (Ronnie Thompson, Presenter) 

10.C. Review and Consider Student Athlete/Activity Insurance for 2016-2017 (Jeff Wright , Presenter) 

10.D. Review and Consider Hiring Construction Manager at Risk for BOND Projects (Ronnie Thompson, Presenter)

10.E. Review and Consider Legal Agreement with Powell and Leon LLP (Ronnie Thompson, Presenter)

10.F. Consider all matters incident and related to the issuance and sale of “Liberty-Eylau Independent School District Unlimited Tax School Building Bonds, Series 2016”, including the adoption of an order authorizing the issuance of such bonds (Ronnie Thompson, Presenter)

11. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussion 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)

11.A.1. Personnel Recommendations

11.A.2. Discuss Filling Vacancy for Board Member Position

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Ronnie Thompson, Presenter)

13. Information Items

13.A. Change August Board Meeting to the 16