May 13, 2010 at 6:00 PM - Regular

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