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December 22, 2021 at 11:00 AM - Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. 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.
2.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
2.A.1. When the governmental body seeks the advice of its attorney about:
2.A.1.a. pending or contemplated litigation; or
2.A.1.b. a settlement offer
2.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
2.A.3. Consider legal advice regarding items specifically listed on the agenda
2.A.3.a. Consultation with attorney in closed session to discuss contemplated litigation related to the school finance system
2.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
2.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
2.B.1.a. Athletic Director/Head Football Coach
2.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
2.D. Texas Government Code 39.030(a): Assessment Instruments
2.E. Texas Government Code 418.183(f): Homeland Security
2.F. Texas Government Code 551.072: Real Property
2.G. Texas Government Code 551.073: Prospective Gift
2.H. Texas Government Code 551.076: Security Devices
2.I. Texas Government Code 551.0785: Medical or Psychiatric Records
2.J. Texas Government Code 551.082: Student Discipline
2.K. Texas Government Code 551.082: Employee-Employee Complaints
2.L. Texas Government Code 551.0821: Personally Identifiable Student Information
2.M. Texas Government Code 551.084: Witness Exclusion
3. RECONVENE IN OPEN SESSION
4. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
4.A. Consider and take possible action on hiring an athletic director/head football coach
4.B. Consider and take possible action on adding a new teaching position at the high school
5. ADJOURNMENT

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