June 22, 2017 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
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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. Public Hearing on Budget and Tax Notice
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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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8.B.2. Construction Update
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8.C. Summary of findings from CTE program evaluations (Linda Block, Presenter)
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9. Consent Agenda Items
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9.A. Consider Minutes from May 18, 2017 Regular Meeting
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9.B. Consider Expenditures for May, 2017
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9.C. Consider Investment Report
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9.D. Consider Transfer Students for 2017-2018
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9.E. Consider Annual Investment Review
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9.F. Consider Skyward License Fee Invoice for 2017-2018
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9.G. Consider Region 8 Contracts
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9.H. Consider Summer Hours
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10. Regular Business
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10.A. Review and Consider Compensation Plan for 2017-2018 (Brandy Burnett, Presenter)
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10.B. Review and Consider Final Amendment to the Operating Budget for year ending June 30, 2017 (Darla Moss, Presenter)
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10.C. Review and Consider Adopting the Operating Budget for the 2017-2018 School Year (Darla Moss, Presenter)
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10.D. Election of Delegate and Alternate to the Texas Association of School Board Delegate Assembly (October 6-8, Dallas) (Ronnie Thompson, Presenter)
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10.E. Review and Consider Liberty Eylau ISD Disciplinary Grid (Ronnie Thompson, Presenter)
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10.F. Review and Consider First Reading EIC (local) regarding Academic Achievement (Ronnie Thompson, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.
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11.A. 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 |
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11.A.1. Personnel Recommendations
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11.B. Reconvene in Open Meeting
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11.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)
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12. Information Items
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12.A. Annual Risk Assessment
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13. Adjourn
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