June 28, 2016 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
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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. Public Hearing on Budget and Tax Notice
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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
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8.B.1. Entry/Withdrawal Report
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8.C. Summary of Findings from CTE program evaluations (Linda Block, Presenter)
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9. Consent Agenda Items
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9.A. Consider Minutes from May 12, 2016 Special Meeting, May 24, 2016 Regular Meeting and June 7 Special Meeting
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9.B. Consider Expenditures for May, 2016
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9.C. Consider Investment Report
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9.D. Consider Transfer Students for 2016-2017
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9.E. Consider Custodial Proposals
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9.F. Consider Annual Investment Review
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9.G. Consider annual renewal of Texas Association of Public Schools (TAPS) Property and Liability Insurance through Offenhauser Insurance Company
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9.H. Consider Skyward License Fee Invoice for 2016-2017
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10. Regular Business
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10.A. Review and Consider Final Amendment to the Operating Budget for year ending June 30, 2016 (Darla Moss, Presenter)
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10.B. Review and Consider Adopting the Operating Budget for the 2016-2017 School Year (Darla Moss, Presenter)
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10.C. Review and Consider Second Reading of FMF (local) regarding Student Activities (Roger Hailey, Presenter)
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10.D. Review and Consider Second Reading of DNA and DNB (Local) regarding Evaluation Appraisals (Roger Hailey, Presenter)
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10.E. Review and Consider Second Reading of DK (local) regarding Assignments and Schedules (Roger Hailey, Presenter)
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10.F. Election of Delegate and Alternate to the Texas Association of School Board Delegate Assembly (September 23-25, Houston) (Roger Hailey, Presenter)
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10.G. Review and Consider First Reading of the Liberty Eylau ISD Disciplinary Grid (Roger Hailey, Presenter)
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10.H. Review and Consider First Reading of FNCE (local) regarding Personal Telecommunications and Electronic Devices (Roger Hailey, Presenter)
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10.I. Review and Consider Adopting Contract with Architect for 2016 Bond Program/Projects (Roger Hailey, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting 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. Discussion of superintendent contract
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11.A.3. 2016-2017 Compensation Plan
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11.B. Reconvene in Open Meeting
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11.B.1. Review and Consider Personnel Recommendations (Roger Hailey, Presenter)
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11.B.2. Approval of offer to employ new superintendent
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11.B.3. 2016-2017 Compensation Plan
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12. Information Items
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12.A. Annual Risk Assessment
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13. Adjourn
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