May 19, 2011 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 P.M.)
|
|
2. Prayer
|
|
3. Pledge- Kasie Ratcliff, Twelvth Grade Student
|
|
4. Roll Call (Board Members and Administrators)
|
|
5. Audience (Special Guests and Visitors)
|
|
6. Open Forum
|
|
7. Student and Staff Recognition
|
|
8. Reports
|
|
8.A. Investment Report (Kim Jones)
|
|
8.B. Superintendent Report (Nick Blain)
|
|
8.B.1. Update on Legislation as it relates to L-EISD
|
|
9. Consent Agenda Items
|
|
9.A. Consider Approval of minutes from April 21, 2011 Regular Meeting
|
|
9.B. Consider Approval of expenditures for April, 2011
|
|
9.C. Consider Approval of transfer students for 2010-2011
|
|
10. Regular Business
|
|
10.A. Review and Administer Oath of Office and Certificate of Election to new Board Members (Nick Blain, Presenter)
|
|
10.B. Election of Officers for the Liberty-Eylau Board of Trustees for the 2011-2012 school year (Nick Blain, Presenter)
|
|
10.C. Review and Consider Naming Bank Depository for 2011-2013 (Kim Jones, Presenter)
|
|
10.D. Review and Consider Approval of Technology Plan for 2011-2014 (Nathan Foster, Presenter)
|
|
10.E. Review and Consider Approval of Cafeteria Meal Prices for 2011-2012 (Nick Blain, Presenter)
|
|
10.F. Review and Consider Approval of Pre K Tuition for non-eligible students (Nick Blain, Presenter)
|
|
11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
|
|
11.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)
|
|
12. Reconvene in Open Meeting
|
|
12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
|
|
13. Information Items
|
|
13.A. Graduation, May 26, arrive at 6:30p.m. West Entrance First Baptist Church, Moores Lane
|
|
13.B. Inclement Weather Make Up Days May 20 and May 27
|
|
13.C. Employee Banquet, May 24, 6:30 pm, Middle School
|
|
13.D. June Board Meeting will be held on the 30
|
|
14. Adjourn
|
|
15. RECONVENE IN BUDGET WORKSHOP
|