May 18, 2017 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. Student and Staff Recognition
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6.A. Employee of the Month (Brandy Burnett, Presenter)
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6.B. Texarkana Resources Presentation (Mike Unger)
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6.C. TRAHC Arts Integration Awards ( Amy Roberts, Presenter)
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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. Enrollment Report
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8.C. BOND Project Update
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8.D. SHAC Report (Justin Woodson)
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9. Consent Agenda Items
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9.A. Consider Minutes from April 20, 2017 Regular Meeting and May 8, 2017 Special Meeting
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9.B. Consider Expenditures for April, 2017
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9.C. Consider Investment Report
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10. Regular Business
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10.A. Review and Administer Certificate of Election and Oath of Office to Board Members (Lisa Barabas, Notary Public)
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10.B. Election of Officers for the Liberty-Eylau Board of Trustees for 2017-2018 (Ronnie Thompson, Presenter)
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10.C. Review and Consider Cafeteria Price Increase (Ronnie Thompson, Presenter)
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10.D. Review and Consider Transfer Students for 2017-2018 (Ronnie Thompson, Presenter)
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10.E. Review and Consider Disposal of Surpus Property (Ronnie Thompson, Presenter)
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10.F. Review and Consider Bank Depository Proposals (Darla Moss, Presenter)
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10.G. Review and Consider Food Service Partnership (Ronnie Thompson, Presenter)
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10.H. Review and Consider Audit Engagement Letter (Ronnie Thompson, Presenter)
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11. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Government Code Section 551.00 et.seq.
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11.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing |
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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Recommendations
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13. Information Items
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13.A. Graduation, Thursday, May 25, First Baptist Moores Lane, arrive at 6:30pm, West Foyer
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13.B. Employee Luncheon, Friday, May 26, Media Center 11am
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14. Adjourn
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15. BUDGET WORKSHOP
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