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September 21, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
4.A. STAAR Math/Literacy Update
Presenter:  Lisa Goodwin, SJE & Stephanie Cox, LES
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern.
6. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
6.A. Consent Agenda
6.A.1. Minutes of the August 16, 2021 Special Meeting of the Liberty ISD Board of Trustees
6.A.2. Minutes of the August 17, 2021 Regular Meeting of the Liberty ISD Board of Trustees
6.A.3. Minutes of the August 12, 2021 Regular Meeting of the Southeast Texas Cooperative for Special Services
6.A.4. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
6.B. Consider action to approve the opening and closing of investment accounts with Ameriprise Financial and Cetera Financial, respectively
Presenter:  Ginger Ramer
6.C. Consider action to award a contract(s) for asphalt work through the District and authorize the necessary budget amendment
Presenter:  Ginger Ramer
6.D. Consider action to approve technology purchases over $50,000
Presenter:  Ginger Ramer
6.E. Consider action to approve LISD's Multi-Hazard Emergency Operations Plan
Presenter:  Dusty McGee
6.F. Consider and approve the District Improvement Plan
Presenter:  Margaret Gardzina
6.G. Consider action to approve Charter Schools Resolution
Presenter:  Brandon Davis
6.H. Consider action to nominate Board Member to Agricultural Advisory Board
Presenter:  Brandon Davis
6.I. Consider and action to nominate Board Member to Liberty County Appraisal Review Board
Presenter:  Brandon Davis
6.J. Consider action to nominate a candidate(s) to the Liberty County Central Appraisal District Board
Presenter:  Brandon Davis
6.K. Consider action to approve a resolution to support a local remote learning program (SB15)
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.a.1. Consultation with attorney regarding pending litigation
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.G.1. Discussion regarding the Nancy Johnson Evans Trust
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 take possible action on a proposed settlement agreement.
9.B. Consider and take action on a resolution naming a trustee to the Nancy Johnson Evans Memorial Trust
9.C. Consider and take action on a resolution amending the Nancy Johnson Evans Memorial Trust
9.D. Consider and take action on a resolution terminating the Nancy Johnson Evans Memorial Trust
9.E. Consider and take action to hire LISD and Southeast Texas Cooperative for Special Services professional personnel

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