May 17, 2018 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
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6.B. TRAHC Arts Integration Awards ( Ronda Jameson, Presenter)
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7. Open Forum
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8. Reports
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8.A. Financial Report (Susie Byrd)
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8.B. Superintendent Report
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8.C. Enrollment Report
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9. Consent Agenda Items
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9.A. Consider Minutes from April 19, 2018 Regular Meeting
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9.B. Consider Expenditures for April, 2018
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9.C. Consider Investment Report
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9.D. Consider Transfer Students for 2017-2018
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9.E. 2018-2019 Region 8 Contract
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9.F. Consider Summer Hours
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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 (Brooke Haugh, Notary Public)
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10.B. Election of Officers for the Liberty Eylau Board of Trustees for 2018-2019 (Ronnie Thompson, Presenter)
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10.C. Review and Consider Transfer Students for 2018-2019 (Ronnie Thompson, Presenter)
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10.D. Review and Consider Audit Engagement Letter (Ronnie Thompson, Presenter)
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10.E. Review and Consider Budget Amendment (Susie Byrd, 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. 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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11.A.1. Personnel Recommendations
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11.B. Reconvene in Open Meeting
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11.B.1. Review and Consider Possible Personnel Recommendations
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12. Information Items
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12.A. Graduation, Thursday, May 24, First Baptist Moores Lane, arrive at 6:30pm, West Foyer
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12.B. Employee Luncheon, June 1, 11am, Media Center
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13. Adjourn
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14. BUDGET WORKSHOP
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