November 29, 2011 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Asher Mixon, Kindergarten Student
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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. Student and Staff Recognition
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7. Open Forum
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8. Reports
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8.A. Investment Report (Darla Moss)
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8.B. Highly Qualified Report (Amy Carlton, Presenter)
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8.C. Superintendent Report (Nick Blain)
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8.C.1. Equity Center Letter
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8.C.2. Pay-Tek Solutions Check Recovery Service
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9. Consent Agenda Items
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9.A. Consider Approval of minutes from October 20, 2011 Regular Meeting
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9.B. Consider Approval of expenditures for October, 2011
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9.C. Consider Approval of Transfer Students for 2011-2012
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9.D. Consider Approval of Pay Tek SolutionsCheck Recovery Service
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10. Regular Business
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10.A. Review and Consider Approval of Resolution Designating Funds (Darla Moss, Presenter)
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10.B. Review and Consider official audit report for the school year ending June 30, 2011 (Thomas and Thomas CPA's, Presenters)
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10.C. Review and Consider Approval of the First Reading of Update 91 (Nick Blain, Presenter)
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10.D. Review and Consider Approval of First Reading of Update 92 (Nick Blain, Presenter)
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10.E. Review and Consider Approval of votes cast for Bowie Central Appraisal District Candidates for 2012-2014 (Nick Blain, Presenter)
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10.F. Review and Consider all matters incident and related to the issuance and sale of "Liberty-Eylau Independent School District Unlimited Tax Refunding Bonds, Series 2011", including the adoption of an order authorizing the issuance of such bonds, establishing paramenters for the sale and issuance of such bonds and delegating certain matters to an authorized official of the District." ( Nick Blain, Presenter)
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10.G. Review and Consider Approval of Budget Amendment (Darla Moss, Presenter)
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10.H. Review and Consider Approval of High School Course Offerings for 2012-2013 School Year (Rick Fowler, Presenter)
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11. 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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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)
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12. Reconvene in Open Meeting
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12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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13. Information Items
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13.A. Information Regarding Election Law Changes
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13.B. December 16, Early Release Day
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14. Adjourn
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