October 15, 2020 at 6:00 PM - Regular Board Meeting

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

2. Prayer

3. Pledge

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. TAKS Graduates (Kendrick Smith)

7. Open Forum

8. Reports

8.A. Financial Report (Frank Rougeau)

8.B. Superintendent Report

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes from September 17,2020, Regular Meeting 

9.B. Consider Expenditures for September, 2020

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2020-2021

10. Regular Business

10.A. Liberty-Eylau Independent School District Unlimited Tax Refunding Bonds, Series 2020 (Ronnie Thompson, Presenter)

10.B. Review and Consider Campus Improvement Plans for 2020-2021 (Ronnie
Thompson, Presenter)

10.C. Review and Consider District Improvement Plan for 2020-2021 (Ronnie
Thompson, Presenter)

10.D. Review and Consider Tax Roll (Frank Rougeau, Presenter)

10.E. Review and Consider Employee Bonus(Ronnie Thompson, 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

12. Information Items

13. Adjourn