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May 18, 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. CELEBRATIONS
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
5. ACTION ITEMS listed below to be approved, disapproved, postponed, or no action taken.
5.A. Consider and take action on an Order canvassing the May 1, 2021 special election
Presenter:  Brandon Davis
5.B. Consider and take action on an Order canvassing the May 1, 2021 general election
Presenter:  Brandon Davis
5.B.1. Installation of school board members
5.B.1.a. Distribute Election Certification
Presenter:  Mayor Carl Pickett
5.B.1.b. Statement of Officer
Presenter:  Mayor Carl Pickett
5.B.1.c. Administer Oath of Office
Presenter:  Mayor Carl Pickett
5.B.1.d. Seating of New Trustee(s)
Presenter:  Bruce Bell
5.C. Consent Agenda
Presenter:  Ginger Ramer
5.C.1. Minutes of the April 20, 2021 Regular Meeting of the Liberty ISD Board of Trustees
5.C.2. Minutes of the May 3, 2021 Special Meeting of the Liberty ISD Board of Trustees
5.C.3. Minutes of the April 8, 2021 Regular Meeting of the Southeast Texas Cooperative for Special Services
5.C.4. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
5.D. Consider action to approve the Shared Services arrangement with the Autism Collaborative Network
Presenter:  Ginger Ramer
5.E. Consider action to modify the staff units in 2021-2022
Presenter:  Ginger Ramer
5.F. Consider action to approve the MOU with Harris County Department of Education for Academic Behavior School (ABS) East
Presenter:  Ginger Ramer
5.G. Consider action to amend policy CB(LOCAL) and approve ESSER III Resolution 
Presenter:  Brandon Davis
6. 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.
6.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
6.A.1. When the governmental body seeks the advice of its attorney about:
6.A.1.a. pending or contemplated litigation; or
6.A.1.b. a settlement offer
6.A.2. Consider legal advice regarding items specifically listed on the agenda
6.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
6.B.1. Consider contract renewals of LISD and Southeast Texas Cooperative for Special Services professional personnel
6.B.2. Consider proposing non-renewal of term contracts for professional employees of LISD and Southeast Texas Cooperative for Special Services
6.B.3. Consider terminating probationary contracts for professional employees of LISD and the Southeast Texas Cooperative for Special Services
6.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
6.D. Texas Government Code 39.030(a): Assessment Instruments
6.E. Texas Government Code 418.183(f): Homeland Security
6.F. 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
6.G. Texas Government Code 551.072: Real Property
6.H. Texas Government Code 551.073: Prospective Gift
6.I. Texas Government Code 551.076: Security Devices
6.J. Texas Government Code 551.0785: Medical or Psychiatric Records
6.K. Texas Government Code 551.082: Student Discipline
6.L. Texas Government Code 551.082: Employee-Employee Complaints
6.M. Texas Government Code 551.0821: Personally Identifiable Student Information
6.N. Texas Government Code 551.084: Witness Exclusion
7. RECONVENE IN OPEN SESSION
8. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
8.A. Consider action to hire, renew contracts, propose the renewal of term contracts, terminating probationary contracts, or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services
9. ADJOURNMENT
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