July 15, 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
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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. Open Forum
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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. USDE Report on IDEA
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8. Consent Agenda Items
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8.A. Consider Approval of Minutes from June 24 regular meeting and June 29 special meeting
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8.B. Consider Approval of Expenditures for June, 2010
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8.C. Consider Approval of Proposals for Custodial Supplies for 2010-2011(proposals presented at meeting)
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8.D. Consider Approval of Proposals for Office Supplies for 2010-2012(proposals presented at meeting)
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8.E. Consider Approval of annual renewal of Texas Association of Public Schools (TAPS) Property and Liability Insurance through Offenhauser Insurance Company
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8.F. Consider Approval of Playground Equipment Purchase
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8.G. Consider Approval of Computer Equipment Purchase
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9. Regular Business
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9.A. Review and Consider Approval of Liberty-Eylau High School Athletic Wall of Fame Selection Criteria and By-Laws (Nick Blain, Presenter)
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9.B. Review and Consider Approval of Teacher Appraisers for 2010-2011 (Nick Blain, Presenter)
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9.C. Review and Consider Approval of Appraisal Calendar for 2010-2011 (Nick Blain, Presenter)
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9.D. Review and Consider Approval of prices for meals in cafeteria for 2010-2011 (Nick Blain, Presenter)
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10. 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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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)
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11. Reconvene in Open Meeting
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11.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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12. Information Items
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13. Adjourn
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