May 17, 2012 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- Colton Bergt, Sixth Grade 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. Kennedy Center Partnership Update (Patti O'Bannon)
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8.C. SOS Campus Presentation (Donald Patton)
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8.D. Superintendent Report (Nick Blain)
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8.D.1. Energy Project Proposal (Wes Blackwood)
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9. Consent Agenda Items
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9.A. Consider Approval of minutes from the April 19, 2012 Regular Meeting
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9.B. Consider Approval of expenditures for April, 2012
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9.C. Consider Approval of transfer students for 2011-2012
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10. Regular Business
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10.A. Review and Administer Certificate of Election and Oath of Office to new board members (Nick Blain, Presenter)
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10.B. Election of Officers for the Liberty-Eylau Board of Trustees for the 2012-2013 school year (Nick Blain, Presenter)
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10.C. Review and Consider Second 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 |
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10.D. Review and Consider Second Reading of GKD (Exhibit) regarding facility use (Nick Blain, Presenter)
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10.E. Review and Consider Application for Low Attendance Day Waiver for February 13 (Nick Blain, Presenter)
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10.F. Review and Consider Proposal to Purchase Special Education Bus with Federal Funds (Nick Blain, Presenter)
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10.G. Review and Consider Budget Amendment (Darla Moss, Presenter)
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10.H. Review and Consider amendment to EHBB (Local) (Nick Blain, 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. Graduation, May 24, arrive at 6:30pm, West Entrance First Baptist Church, Moores Lane
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13.B. Employee Banquet, May 22, 6:30pm, Middle School Cafetorium
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13.C. June Board Meeting will be held on the 26th
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14. Adjourn
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15. RECONVENE IN BUDGET WORKSHOP
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