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August 17, 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 FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern.
4. DISCUSSION ITEMS
4.A. Chief Academic Officer - Margaret Gardzina
4.A.1. STAAR/EOC Update
4.A.2. State Comp Ed
5. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
5.A. Consider action to approve 2021-2022 District Property Insurance
Presenter:  Ginger Ramer
5.B. Consent Agenda
5.B.1. Minutes of the July 20, 2021 Regular Meeting of the Liberty ISD Board of Trustees
5.B.2. Minutes of the June 10, 2021 Regular Meeting of the Southeast Texas Cooperative for Special Services 
5.B.3. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
5.C. Consider action to approve a transfer from the General Fund to Food Service for the year ended August 31, 2021
Presenter:  Ginger Ramer
5.D. Consider action to approve budget amendment for the year ended August 31, 2021
Presenter:  Ginger Ramer
5.E. Consider action to modify the staff units in 2021-2022
Presenter:  Ginger Ramer
5.F. Consider action to approve changes to the Liberty ISD Stipend Schedule
Presenter:  Ginger Ramer
5.G. Consider action to approve change to the Liberty ISD Substitute Rates
Presenter:  Ginger Ramer
5.H. Consider action to reject bids received for the Asphalt RFP
Presenter:  Ginger Ramer
5.I. Consider action to waive the penalties and interest charged to taxpayer(s)
Presenter:  Ginger Ramer
5.J. Consider action to approve LISD's Multi-Hazard Emergency Operations Plan
Presenter:  Dusty McGee
5.K. Consider action to approve the modified amendment to the Memorandum of Understanding with South Liberty Dual Credit Institute and Lee College
Presenter:  Brandon Davis
5.L. Consider action to approve Statement of Impact for Expansion Amendments for Charter School International Leadership of Texas, County-District #057848
Presenter:  Brandon Davis
5.M. Consider and approve MOU with First United Methodist Church of Liberty for 18+ program
 
Presenter:  Brandon Davis
5.N. Consider action to approve Adjunct Faculty Request
Presenter:  Brandon Davis
5.O. Consider action to approve Liberty County Texas 4-H 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. 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.A.3. Consider legal advice regarding items specifically listed on the agenda
6.A.3.a. Consultation with attorney in closed session to discuss contemplated litigation related to the school finance system
6.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
6.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
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. Texas Government Code 551.072: Real Property
6.G. Texas Government Code 551.073: Prospective Gift
6.H. Texas Government Code 551.076: Security Devices
6.I. Texas Government Code 551.0785: Medical or Psychiatric Records
6.J. Texas Government Code 551.082: Student Discipline
6.K. Texas Government Code 551.082: Employee-Employee Complaints
6.L. Texas Government Code 551.0821: Personally Identifiable Student Information
6.M. 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 and action to hire LISD and Southeast Texas Cooperative for Special Services personnel
9. ADJOURNMENT

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