May 14, 2015 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- Madison Collins, High School 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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6.A. Employee of the Month
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6.B. Student of the Month
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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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9. Consent Agenda Items
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9.A. Consider Minutes from April 16, 2015 regular meeting and April 23, 2015 special meeting
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9.B. Consider Expenditures for April, 2015
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9.C. Consider Investment Report
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9.D. Consider Transfer Students for 2014-2015
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10. Regular Business
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10.A. Canvass Votes for the May 9, 2015 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 2015-2016 (Ben Carson, Presenter)
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10.D. Review and Consider Financial Audit Proposal (Ben Carson, Presenter)
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10.E. Review and Consider Pre-K Tuition (Ben Carson, Presenter)
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10.F. Review and Consider Region 8 Contract for 2015-2016 (Ben Carson, Presenter)
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10.G. Review and Consider Bank Depository Proposal (Darla Moss, Presenter)
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10.H. Review and Consider adopting Staffing Standards (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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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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13. Information Items
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13.A. TASB Salary Survey Presentation
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13.B. Graduation, June 4, Moore's Lane Baptist, West Entrance, arrive at 6:30pm
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13.C. Employee Luncheon/Awards, June 5, 11:30am, Media Center
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