September 16, 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 August 5, 2021, and August 12, 2021

9.B. Consider Expenditures for August 2021

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2021-2022

10. Regular Business

10.A. Review and Consider Technology Purchase 
Presented by: Dr. Ceretha Brown 

10.B. Consider all matters incident and related to the issuance and sale of “Liberty-Eylau Independent School District Unlimited Tax Refunding Bonds, Series 2021,” including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
Presented by: Ronnie Thompson 

10.C. Review and Consider Budget Amendment 
Presented by: Frank Rougeau

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

12. Reconvene in Open Meeting

13. Informational Items

14. Adjourn