September 1, 2011 at 6:00 PM - Special 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
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5. Open Forum
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6. Regular Business
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6.A. Review and Consider Approval of Resolution allowing Investment Officers to handle financial transactions at one or more financial institutions (Nick Blain, Presenter)
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6.B. Review and Consider Approval of Ratification of Expenditures for Liberty-Eylau ISD for the 2010-2011 school year (Nick Blain, Presenter)
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7. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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8. Reconvene in Open Meeting
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9. Information Items
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10. Adjourn
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