April 20, 2023 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight

3. Campus Spotlight

4. Public Comment

5. Report Items:

5.a. Board President's Report - Board Members' Training Hours

5.b. Superintendent

5.b.1. Legislative Update

5.b.2. Construction Update

5.c. Deputy Superintendent

5.d. Assistant Superintendent

5.d.1. Financial Reports

6. Consent Items:

6.a. Personnel:

6.a.1. Resignations, Replacements and New Hires

6.b. Consider Approval of Minutes for the Regular Called meeting of March 23, 2023

6.c. Consider Approval of 2023-2024 TEKS Certification for Instructional Materials

6.d. Consider Approval of Custodial Equipment for Liberty High School

6.e. Consider Approval of Maintenance Equipment for Liberty High School

6.f. Consider Approval of Quote from Balco for FIre Alarm & PA for Fieldhouse/Stadium Project at Liberty High School

6.g. Consider Approval of Furniture Quote for LCHS Counselors Suite

6.h. Consider Approval of Liberty Fieldhouse Weightroom Proposal

6.i. Consider Approval of Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses

7. Action Items:

7.a. Consider Approval of Contractor for Maintenance Facility Expansion

7.b. Consider Approval of GMP for Liberty Stadium and Fieldhouse Project

8. Adjourn