skip to main content
 

View Options:

Show Everything
Hide Everything

November 16, 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 HEARING
4.A. FIRST Rating
Presenter:  Ginger Ramer
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics.
6. DISCUSSION ITEMS
6.A. Chief Academic Officer - Margaret Gardzina
6.A.1. PK BOY Data
Presenter:  Lisa Goodwin
7. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
7.A. Consent Agenda
7.A.1. Minutes of the October 19, 2021 Regular Meeting of the Liberty ISD Board of Trustees
7.A.2. Minutes of the September 9, 2021 Regular Meeting of the Southeast Texas Cooperative for Special Services
7.A.3. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
7.B. Consider action to approve Liberty ISD’s Annual Investment Policy and Report
Presenter:  Ginger Ramer
7.C. Consider action to approve budget amendment
Presenter:  Ginger Ramer
7.D. Consider action to modify the staff units in 2021-2022
Presenter:  Ginger Ramer
7.E. Consider and take action on the Order canvassing the November 2, 2021 General Election
Presenter:  Brandon Davis
7.F. Consider action to amend 2021-2022 property tax rates as a result of the November VATRE
Presenter:  Ginger Ramer
7.G. Consider action to approve Waiver for Homebound Instruction
Presenter:  Margaret Gardzina
7.H. Consider action to approve SHAC Resolution
Presenter:  Brandon Davis
7.I. Consider action to nominate a candidate to the Liberty County Central Appraisal District Board of Directors 
Presenter:  Brandon Davis
7.J. Consider action to approve Resolution to cast votes for Director of the Liberty County Central Appraisal District Board
Presenter:  Brandon Davis
8. 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.
8.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
8.A.1. When the governmental body seeks the advice of its attorney about:
8.A.1.a. pending or contemplated litigation; or
8.A.1.b. a settlement offer
8.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
8.A.3. Consider legal advice regarding items specifically listed on the agenda
8.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
8.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
8.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
8.D. Texas Government Code 39.030(a): Assessment Instruments
8.E. Texas Government Code 418.183(f): Homeland Security
8.F. Texas Government Code 551.072: Real Property
8.G. Texas Government Code 551.073: Prospective Gift
8.H. Texas Government Code 551.076: Security Devices
8.I. Texas Government Code 551.0785: Medical or Psychiatric Records
8.J. Texas Government Code 551.082: Student Discipline
8.K. Texas Government Code 551.082: Employee-Employee Complaints
8.L. Texas Government Code 551.0821: Personally Identifiable Student Information
8.M. Texas Government Code 551.084: Witness Exclusion
9. RECONVENE IN OPEN SESSION
10. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
10.A. Consider and action to hire LISD and Southeast Texas Cooperative for Special Services professional personnel
11. ADJOURNMENT

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