March 21, 2013 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-Taylor Power, SOS 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. Public Hearing-Optional Flexible School Day Program
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8. Open Forum
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9. Adjournment to Closed Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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9.A. Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices (551.076)
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9.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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10. Reconvene In Open Meeting
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10.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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11. Reports
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11.A. Financial Report (Darla Moss)
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11.B. Superintendent Report (Ben Carson)
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11.B.1. Kennedy Center Presentation (Patti O'Bannon)
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11.B.2. District Polling Places for General Elections
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11.B.3. QZAB Program Application
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12. Consent Agenda Items
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12.A. Consider Minutes from February 21, 2013 regular meeting
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12.B. Consider Expenditures for February, 2013
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12.C. Investment Report
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13. Regular Business
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13.A. Review and Consider Budget Amendment (Darla Moss, Presenter)
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13.B. Review and Consider Calendar for 2013-2014 (Ben Carson, Presenter)
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13.C. Review and Consider First Reading Update 96 (Ben Carson, Presenter)
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13.D. Review and Consider Grant Resolution for Peer Accountability Council (CJD Grant) (Ceretha Levingston, Presenter)
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13.E. Review and Consider TEKS Certification for the 2013-2014 Instructional Material Allotment (Patti O'Bannon, Presenter)
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13.F. Review and Consider Resolution authorizing Superintendent and/or Director of Support Services to approve SECO grant and oversee implementation (Dave Wilcox, Presenter)
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13.G. Review and Consider Safety Improvements for Liberty-Eylau ISD (Matt Fry, Presenter)
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13.H. Review and Consider Optional Flexible School Day Program for 2013-2014 School Year (Ben Carson, Presenter)
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13.I. Review and Consider Option for 2013-2014 High School Schedule (Ben Carson/Rick Fowler, Presenters)
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14. Information Items
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15. Adjourn
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