skip to main content
 

View Options:

Show Everything
Hide Everything

October 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. CELEBRATIONS
3.A. Junior Ranger Program - Wildflower Area Project
Presenter:  Lauri Lomas-Gonzales
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics.
5. DISCUSSION ITEMS
5.A. Chief Academic Officer - Margaret Gardzina
5.A.1. Liberty Counseling Center
5.A.2. Bilingual/ESL Update
6. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
6.A. Consent Agenda
Presenter:  Ginger Ramer
6.A.1. Minutes of the September 21, 2021 Regular Meeting of the Liberty ISD Board of Trustees
6.A.2. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
6.B. Consider action to approve track refurbishment as presented and give final contract authority to the Superintendent
Presenter:  Ginger Ramer
6.C. Consider action to approve budget amendment for the year ended August 31, 2022
Presenter:  Ginger Ramer
6.D. Consider action to approve signors on Ameriprise Investment accounts
Presenter:  Ginger Ramer
6.E. Consider and approve Campus Improvement Plans
Presenter:  Lisa Goodwin, Stephanie Cox, Rhonda Smith, Karen Slack
6.F. Consider and approve District trust property #PIDN 72813
Presenter:  Brandon Davis
6.G. Consider and approve District trust property #PIDN 56842
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 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.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
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 LISD and Southeast Texas Cooperative for Special Services personnel
10. ADJOURNMENT

<< Back to the Public Page for Liberty Independent School District