July 15, 2010 at 6:00 PM - Regular

Agenda
1. Call to Order (6:00 P.M.)
2. Prayer
3. Pledge
4. Roll Call (Board Members and Administrators)
5. Audience (Special Guests and Visitors)
6. Open Forum
7. Reports
7.A. Investment Report (Kim Jones)
7.B. Superintendent Report (Nick Blain)
7.B.1. USDE Report on IDEA
8. Consent Agenda Items
8.A. Consider Approval of Minutes from June 24 regular meeting and June 29 special meeting
8.B. Consider Approval of Expenditures for June, 2010
8.C. Consider Approval of Proposals for Custodial Supplies for 2010-2011(proposals presented at meeting)
8.D. Consider Approval of Proposals for Office Supplies for 2010-2012(proposals presented at meeting)
8.E. Consider Approval of annual renewal of Texas Association of Public Schools (TAPS) Property and Liability Insurance through Offenhauser Insurance Company
8.F. Consider Approval of Playground Equipment Purchase
8.G. Consider Approval of Computer Equipment Purchase
9. Regular Business
9.A. Review and Consider Approval of Liberty-Eylau High School Athletic Wall of Fame Selection Criteria and By-Laws (Nick Blain, Presenter)
9.B. Review and Consider Approval of Teacher Appraisers for 2010-2011  (Nick Blain, Presenter)
9.C. Review and Consider Approval of Appraisal Calendar for 2010-2011 (Nick Blain, Presenter)
9.D. Review and Consider Approval of prices for meals in cafeteria for 2010-2011 (Nick Blain, Presenter)
10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
10.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)
11. Reconvene in Open Meeting
11.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
12. Information Items
13. Adjourn
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