View Options:

Show Everything
Hide Everything

January 19, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
3. PUBLIC HEARING
3.A. Texas Academic Performance Report (TAPR)
Presenter:  Margaret Gardzina
4. CELEBRATIONS
4.A. School Board Recognition Month
Presenter:  Mayor Carl Pickett
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics.
6. DISCUSSION ITEMS
6.A. Superintendent - Dr. Cody Abshier
6.A.1. Campus Improvement Plans
6.A.1.a. SJE
Presenter:  Lisa Goodwin
6.A.1.b. LES
Presenter:  Stephanie Cox
6.A.1.c. LMS
Presenter:  Rhonda Smith
6.A.1.d. LHS
Presenter:  Bencia Bendele
6.B. Assistant Superintendent - Dusty McGee
6.B.1. COVID Case Calculation
Presenter:  Dusty McGee
7. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
7.A. Consider and action to approve the 2019-2020 Audit Report as presented by Weaver and 
Tidwell, L.L.P.
Presenter:  Ginger Ramer
7.B. Consent Agenda
7.B.1. Minutes of the November 17, 2020 Regular Meeting of the Liberty ISD Trustees
7.B.2. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
7.C. Consider and action to approve Chromebook purchase over $50,000
7.D. Consider and action to approve purchase over $50,000
Presenter:  Ginger Ramer
7.E. Consider and action to approve transformer purchase over $50,000
Presenter:  Ginger Ramer
7.F. Consider and action to approve the close-out of the Liberty ISD Energy Efficiency Contract with E3 Entegral Solutions and release retainage
Presenter:  Ginger Ramer
7.G. Consider and take action on naming a new Trustee for the Bill Griffin, Sr. Memorial Scholarship Trust
Presenter:  Brandon Davis
7.H. Consider and take action on terminating the Bill Griffin, Sr. Memorial Scholarship Trust
Presenter:  Brandon Davis
7.I. Consider and take action on naming a new Trustee for the Dr. Frank S. Griffin Memorial Scholarship Trust
Presenter:  Brandon Davis
7.J. Consider and take action on terminating the Dr. Frank S. Griffin Memorial Scholarship Trust
Presenter:  Brandon Davis
7.K. Consider and take action on Statement of Impact for Charter School Aristoi Classical Academy, Southwest Houston and Greater Houston
Presenter:  Brandon Davis
8. 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.
8.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
8.A.1. When the governmental body seeks the advice of its attorney about:
8.A.1.a. pending or contemplated litigation; or
8.A.1.b. a settlement offer
8.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
8.A.3. Consider legal advice regarding items specifically listed on the agenda
8.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
8.B.1. Consider hiring, proposing nonrenewal of term contracts, terminating probationary contracts or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services
8.B.2. Staffing Patterns
8.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
8.C.1. Superintendent Summative Evaluation - Performance Goals
Presenter:  Brandon Davis
8.C.2. Discussion regarding filling a vacancy on the school board
 
8.D. Texas Government Code 39.030(a): Assessment Instruments
8.E. Texas Government Code 418.183(f): Homeland Security
8.F. Texas Government Code 551.072: Real Property
8.G. Texas Government Code 551.073: Prospective Gift
8.H. Texas Government Code 551.076: Security Devices
8.I. Texas Government Code 551.0785: Medical or Psychiatric Records
8.J. Texas Government Code 551.082: Student Discipline
8.K. Texas Government Code 551.082: Employee-Employee Complaints
8.L. Texas Government Code 551.0821: Personally Identifiable Student Information
8.M. Texas Government Code 551.084: Witness Exclusion
9. RECONVENE IN OPEN SESSION
10. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
10.A. Consider and take action on an Order of General Election
Presenter:  Brandon Davis
10.B. Consider and take action on an Order of Special Election
Presenter:  Brandon Davis
10.C. Consider and take action on an Election Services Agreement with the Liberty Count Elections Clerk
Presenter:  Brandon Davis
10.D. Consider action to hire, propose nonrenewal of term contracts, terminate probationary contracts, or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services
10.E. Consider and take action on Superintendent's contract
11. ADJOURNMENT
<< Back to the Public Page for Liberty Independent School District