September 20, 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-Aliyah Forte, Seventh 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. Staff and Student 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. Superintendent Report (Nick Blain)
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8.B.1. AYP Report (Misty Betts)
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8.B.2. Enrollment Report (Nick Blain)
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8.B.3. McKinstry Energy Management Study
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8.B.4. Miscellaneous
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9. Consent Agenda Items
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9.A. Consider minutes from August 16, 2012
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9.B. Consider expenditures for August, 2012
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9.C. Consider Transfer Students for 2012-2013
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10. Regular Business
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10.A. Review and Consider proposals for tennis court renovation and resurfacing (Nick Blain, Presenter)
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10.B. Review and Consider additional members to Liberty-Eylau Community Education Council ( Nick Blain, Presenter)
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10.C. Review and Consider times and dates for board meetings in September and October 2012 (Nick Blain, Presenter)
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10.D. Review and Consider 2012 Business Office Procedure Manual (Darla Moss, Presenter)
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10.E. Review and Consider resolution to join the Texas Taxpayer and Student Fairness Coalition ( 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 2012A, 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 authorized officials of the District (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 discipline of a public school child or employee complaint against another employee (551.082)
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11.A.1. Parent Grievance
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11.B. 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.B.1. Personnel Recommendations
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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Items (Nick Blain, Presenter)
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12.B. Review and Consider Parent Grievance
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13. Information Items
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14. Adjourn
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