October 18, 2018 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-High School Students

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

6.B. Recognition of Liberty Eylau Principals

6.C. Presentation from High School Students

7. Open Forum

8. Reports

8.A. Financial Report (Susie Byrd)

8.B. Superintendent Report

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes from September 20, 2018, Regular Meeting 

9.B. Consider Expenditures for September, 2018

9.C. Consider Investment Report

9.D. Consider Transfer Sudents for 2018-2019

10. Regular Business

10.A. Review and Consider Second Reading FFAC (Local) regarding medical treatment (Ronnie Thompson, Presenter)

10.B. Review and Consider Tax Roll (Susie Byrd, Presenter)

10.C. Review and Consider Budget Amendment (Susie Byrd, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

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

11.A.1. Personnel Recommendations

11.B. Reconvene in Open Meeting

11.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)

12. Information Items

13. Adjourn