May 16, 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-Abby Delaney, 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. Staff and Student Recognition
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6.A. Employee of the Month
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6.B. CATE Awards
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7. Open Forum
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8. Reports
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8.A. Financial Report (Darla Moss)
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8.B. Superintendent Report (Ben Carson)
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8.B.1. Safety and Access Control Proposal for Campuses
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9. Consent Agenda Items
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9.A. Consider Minutes from April 18, 2013 Regular Meeting
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9.B. Consider Expenditures for April, 2013
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9.C. Investment Report
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9.D. Consider 2012-2013 Transfer Students
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10. Regular Business
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10.A. Canvass Votes for the May 11, 2013 Board of Trustees Election (Ben Carson, Presenter)
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10.B. Review and Administer Certificate of Election and Oath of Office to New Board Members (Lisa Barabas, Notary Public)
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10.C. Election of Officers for the Liberty-Eylau Board of Trustees for the 2013-2014 school year (Ben Carson, Presenter)
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10.D. Review and Consider Second Reading FDA (local) regarding Admissions/Transfers (Ben Carson, Presenter)
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10.E. Review and Consider all matters incident and related to the issuance and sale of Liberty-Eylau Independent School District Qualified Zone Academy Maintenance Tax Notes, Taxable Series 2013 (Tax Credit Notes), including the adoption of a resolution authorizing the issuance of such notes (Ben Carson, Presenter)
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10.F. Review and Consider Approval of 2013-2014 Transfer Students (Ben Carson, Presenter)
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10.G. Review and Consider Bank Depository Proposals for 2013-2015 (Darla Moss, Presenter)
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10.H. Review and Consider Memorandum of Understanding with Wilkerson Education Consulting to conduct salary and staffing analysis (Ben Carson, 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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11.A.1. Personnel Recommendations
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11.A.2. Teacher Probationary Contracts
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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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12.B. Review and Consider Teacher Probationary Contracts (Ben Carson, Presenter)
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13. Information Items
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13.A. Graduation, June 6, Moore's Lane Baptist, West Entrance, arrive 6:30pm
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13.B. Employee Luncheon/Awards-June 7, 2013, 11:30am, LEMS Cafetorium
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14. Adjourn
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15. RECONVENE IN BUDGET WORKSHOP
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