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October 20, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
3.A. Mr. John Wright:  "From Whence We Came", an account of African American Education in Liberty County and the City of Liberty from 1896-1969
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics.
5.A. Board President - Bruce Bell
5.A.1. Presentation of Framework for School Board Development and School Board Training Hours
5.B. Assistant Superintendent - Dusty McGee
5.B.1. District Multihazard Operations Plan
5.C. Chief Academic Officer - Margaret Gardzina
5.C.1. State Comp Ed
5.C.2. Bilingual/ESL Update
5.C.3. Campus Updates
5.C.3.a. Lisa Goodwin
5.C.3.b. Stephanie Cox
5.C.3.c. Rhonda Smith
5.C.3.d. Benicia Bendele
6. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
6.A. Consent Agenda
Presenter:  Ginger Ramer
6.A.1. Minutes of the September 15, 2020 Regular Meeting of the Liberty ISD Board of Trustees
6.A.2. Minutes of the September 10, 2020 Regular Meeting of the Southeast Texas Cooperative for Special Services Board
6.A.3. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
6.B. Consider and approve ESL Waiver
Presenter:  Margaret Gardzina
6.C. Consider and approve Transfer Agreement Between Liberty Independent School District and Dayton Independent School District
Presenter:  Brandon Davis
7. ADJOURN TO CLOSED SESSION pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 551.071, and 551.074. Action may be taken on items listed under Closed Session once Board returns to Open Session.
7.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
7.A.1. When the governmental body seeks the advice of its attorney about:
7.A.1.a. pending or contemplated litigation; or
7.A.1.b. a settlement offer
7.A.2. On a matter in which the duty of the attorney to the school district under the Texas Disciplinary Rules of professional conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act
7.A.3. Consider legal advice regarding items specifically listed on the agenda
7.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
7.B.1. Consider hiring of LISD and Southeast Texas Cooperative for Special Services personnel
7.C. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
7.D. Texas Government Code 39.030(a): Assessment Instruments
7.E. Texas Government Code 418.183(f): Homeland Security
7.F. Texas Government Code 551.072: Real Property
7.G. Texas Government Code 551.073: Prospective Gift
7.H. Texas Government Code 551.076: Security Devices
7.I. Texas Government Code 551.0785: Medical or Psychiatric Records
7.J. Texas Government Code 551.082: Student Discipline
7.K. Texas Government Code 551.082: Employee-Employee Complaints
7.L. Texas Government Code 551.0821: Personally Identifiable Student Information
7.M. Texas Government Code 551.084: Witness Exclusion
9.A. Consider and action to approve COVID-related supplemental pay 
Description:  Ginger Ramer
9.B. Consider and action to approve an increase in substitute pay rate
Presenter:  Ginger Ramer
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