August 17, 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. Open Forum

7. Reports

7.A. Financial Report

7.B. Superintendent Report

8. Consent Agenda Items

8.A. Consider Minutes of July 20, 2023 and August 3, 2023

8.B. Consider Expenditures for July 2023

8.C. Consider Investment Report

8.D. Transfer Students for 2023-2024
 

9. Regular Business

9.A. Review and Consider Liberty-Eylau Baseball Player Development Center 
Presented by: Coach Zach Fowler 

9.B. Review and Consider Unassigned Naloxone(Narcan) Policy
Presented by: Suzie Inman, RN

9.C. Review and Consider District Professional Development Plan for 2023-2024
Presented by: Brandy Burnett 

9.D. Review and Consider the Audit Engagement Letter
Presented by: Frank Rougeau
 

9.E. Review and Consider the Annual Automobile, Property, and Liability Insurance 2023-2024
Presented by: Frank Rougeau

9.F. Review and Consider the Ordinance Setting Tax Rate 2023-2024
Presented by: Frank Rougeau
 

9.G. Review and Consider Farmers Bank and Trust Depository Contract Renewal
Presented by: Frank Rougeau 

10.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.  1. Discussion on hiring Superintendent

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

11. Reconvene in Open Meeting

 

12. Informational Items

13. Adjourn