December 14, 2023 at 5:30 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.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq. To Consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of Texas Local Government Code.  Under Texas Government Code Section 551.074, to consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, or employee, or to hear complaints or charges against a public officer or employee.  1. Review and Discuss Candidates' Applications for the position of Superintendent of Schools

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

7. Reconvene in Open Meeting

 

8. Staff and Student Recognition

8.A. Employee of the Month

9. Open Forum

10. Reports

10.A. Superintendent Report

10.B. Enrollment Report

10.C. Financial Report

10.D. School FIRST Public Hearing

11. Consent Agenda Items

11.A. Consider Minutes of November 13, 2023 and November 16, 2023

11.B. Consider Expenditures for November 2023

11.C. Consider Investment Report

11.D. Transfer Students for 2023-2024
 

12. Regular Business

12.A. Review and Consider The Resolution of the Board of Trustees of Liberty-Eylau Independent School District Delegating Authority and Determining Prevailing Wage Rates, Method of Procurement, and Need for Independent Design Professional for Indoor Baseball Training Facility
Presented by: Jeff Wright

12.B. Review and Consider Second Reading of TASB Policy Update 122
Presented by: Jeff Wright 

13. Informational Items

14. Adjourn