April 19, 2012 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Mallory Smith, Fifth 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 (Darla Moss)

8.B. Superintendent Report (Nick Blain)

8.C. SHAC Report ( Jennifer Black)

8.D. Liberty-Eylau ISD Site Plans (Mike Landers, Presenter)

9. Consent Agenda Items

9.A. Consider Approval of minutes from the March 22, 2012 Regular Meeting

9.B. Consider Approval of expenditures for March, 2012

9.C. Consider Approval of transfer students for 2011-2012

10. Regular Business

10.A. Review and Consider First Reading Policy  Update 93 affecting local policies (Nick Blain, Presenter)

DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION
DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

10.B. Review and Consider First Reading of GKD (Exhibit) regarding facility use (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

14. Adjourn