May 13, 2010 at 6:00 PM - Regular
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-3rd Grade Student, Blake Carter, Mrs. O'Bannon will be present to introduce
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Public Hearing-Federal Programs
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7. Reports
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7.A. Investment Report (Kim Jones)
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7.B. Superintendent Report (Nick Blain)
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7.B.1. District Goals (Lewis Lincoln)
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7.B.2. City Ordinance No. 74-2010-Grandview Park (Nick Blain)
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7.B.3. Pre-K Cafeteria Update (Nick Blain)
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8. Student and Staff Recognition
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9. Open Forum
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10. Consent Agenda Items
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10.A. Consider Approval of Minutes from April 15, 2010 regular meeting
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10.B. Consider Approval of Expenditures for April, 2010
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10.C. Consider Approval of Transfer Student for 2009-2010
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11. Regular Business
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11.A. Canvass votes for the May 8, 2010 Board of Trustees Election (Nick Blain, Presenter)
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11.B. Review and Administer statement of officer and oath of office to new board members (Lisa Barabas, Notary Public)
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11.C. Election of Officers for the Liberty-Eylau Board of Trustees for the 2010-2011 school year (Nick Blain, Presenter)
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11.D. Review and Consider Approval of first reading of DEC (local) regarding Family Medical Leave Act (Nick Blain, Presenter)
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11.E. Review and Consider Approval of purchasing vehicle for Police Department and amending current year budget accordingly (Nick Blain, Presenter)
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11.F. Review and Consider Approval of amending date of the June board meeting (Nick Blain, Presenter)
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11.G. Review and Consider Approval of Dual Credit Courses offered by Texas A&M University ( Nick Blain, Rick Fowler Presenters)
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11.H. Review and Consider Approval of Request for Proposals for third party administrators for section 125 cafeteria plan and 403 (b) (Kim Jones, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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13. Reconvene in Open Meeting
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13.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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13.B. Superintendent Evaluation
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14. Information Items
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14.A. Graduation, May 28th, arrive 6:30 p.m., West Entrance
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15. Adjourn
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16. RECONVENE IN BUDGET WORKSHOP
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