March 16, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

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

7. Open Forum

8. Reports

8.A. Financial Report

8.B. Superintendent Report

8.B.1. Intruder Detection Audit Report for Liberty-Eylau ISD

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes of February 23, 2023 and Special Board Meeting February 28, 2023

9.B. Consider Expenditures for February 2023

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2022-2023

10. Regular Business

10.A. Review and Consider the 2023-2024 School Calendar Revision
Presented by: Dr. Ceretha Brown 

10.B. Review and Consider Student Council trip to London
Presented by: Dr. Ceretha Brown 

10.C. Review Updated Targeted Improvement Plans
Elementary Campus - Julie Ratcliff
Middle School Campus - Jakeb Goff 
High School Campus - Dr. Roshea Phillips 

10.D. Review and Consider Second Reading of Policy Update 120
Presented by: Ronnie Thompson 

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.  1. Discussion on hiring Superintendent

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 1. Personnel Recommendations

12. Reconvene in Open Meeting

 

13. Informational Items

14. Adjourn