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June 23, 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
3.A. Lady Panthers - State Championship
Presenter:  Karen Slack
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
5. DISCUSSION ITEMS
5.A. Use of Old Bus Barn and Old San Jacinto
Presenter:  Dr. Lynda Villanueva, President, Lee College
5.B. Long-Range Facility Planning
Presenter:  Grady Slaydon
5.C. Liberty High School Dress Code
Presenter:  Chris Flowers
5.D. Employee Handbook
Presenter:  Ginger Ramer
6. ACTION ITEMS
6.A. Consent Agenda
Presenter:  Ginger Ramer
6.A.1. Minutes of the May 18, 2021 Regular Meeting of the Liberty ISD Board of Trustees
6.A.2. Minutes of the May 13, 2021 Regular Meeting of the Southeast Texas Cooperative for Special Services
6.A.3. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, and operating statement
6.B. Consider action to update authorized representatives on Liberty ISD TexPool investment accounts
Presenter:  Ginger Ramer
6.C. Consider action to approve the Life Skills 18+ MOU with member districts of the Southeast Texas Cooperative
Presenter:  Ginger Ramer
6.D. Consider action to approve the Oral Health Improvement Program MOU with the Texas Department State of Health Services
Presenter:  Ginger Ramer
6.E. Consider action to approve budget amendment for the year ended August 31, 2021
Presenter:  Ginger Ramer
6.F. Consider action to amend policy CB (Local) to approve ESSER III Resolution
Presenter:  Brandon Davis and Margaret Gardzina
6.G. Consider action to approve Lee College MOU
Presenter:  Brandon Davis
6.H. Consider action to approve amended South Liberty Dual Credit Institute MOU
Presenter:  Brandon Davis
6.I. Consider action to approve District trust property PIDN 73082
Presenter:  Brandon Davis
6.J. Consider action to nominate a Trustee for the Region 5 TASB Board of Directors
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 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.C.1. Discussion regarding 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.H.1. Discussion regarding Guardian Program
7.H.2. Discussion regarding safety and security planning for the District
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
8. RECONVENE IN OPEN SESSION
9. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
9.A. 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.  
9.B. Consider action to modify 2021-2022 staffing units
Presenter:  Ginger Ramer
9.C. Consider action regarding the authorization of the 2021-2022 Guardians as discussed during Executive Session
Presenter:  Brandon Davis
10. ADJOURNMENT
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