September 20, 2012 at 7:30 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. August 30, 2012

IV.B. Tax Collector's Report

IV.B.1. Consider and Approve 2012 Certified Tax Roll

IV.C. Accounts Payable Report

IV.C.1. Investment funds Report

IV.D. Consider and Approve 2012 - 2013 Unemployment Insurance

IV.E. Consider and Approve 2012 - 2013 Property Insurance

IV.F. Consider and Approve 2012 - 2013 TxEIS Support Contract

IV.G. Consider and Approve Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1

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

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Book Fair

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. Report on Student status

VI.C. Consider Substitute Teacher List Additions

VII. Open Session

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

VII.A.1. Personnel

VII.B. Student Status

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

VIII. Adjournment