January 19, 2023 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 December 15, 2022

9.B. Consider Expenditures for December 

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2022-2023

10. Regular Business

10.A. Review and Consider the resolution of the Liberty-Eylau Board of Trustees authorizing the appointment of a representative to serve as a director on the ARK-TEX COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS.
Presented by: Ronnie Thompson 

10.B. Review and Consider Order Calling Election 2023
Presented by: Ronnie Thompson 

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 1. Personnel Recommendations

12. Reconvene in Open Meeting
1. Review and Consider Administrative Contracts
    Presented by: Ronnie Thompson 
2. Review and Consider List of Board Priorities

13. Informational Items

14. Adjourn