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January 27, 2022 at 6:00 PM - Special Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. DISCUSSION ITEMS
2.A. ESSER III application
Presenter:  Ginger Ramer/Margaret Gardzina
3. 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.
3.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
3.A.1. When the governmental body seeks the advice of its attorney about:
3.A.1.a. pending or contemplated litigation; or
3.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
3.A.3. Consider legal advice regarding items specifically listed on the agenda
3.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
3.B.1. Consider hiring of LISD and Southeast Texas Cooperative for Special Services personnel
3.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
3.C.1. Discussion regarding filling a vacancy on the School Board
3.D. Texas Government Code 39.030(a): Assessment Instruments
3.E. Texas Government Code 418.183(f): Homeland Security
3.F. Texas Government Code 551.072: Real Property
3.G. Texas Government Code 551.073: Prospective Gift
3.H. Texas Government Code 551.076: Security Devices
3.H.1. Discussion regarding Guardian Program
3.I. Texas Government Code 551.0785: Medical or Psychiatric Records
3.J. Texas Government Code 551.082: Student Discipline
3.K. Texas Government Code 551.082: Employee-Employee Complaints
3.L. Texas Government Code 551.0821: Personally Identifiable Student Information
3.M. Texas Government Code 551.084: Witness Exclusion
4. RECONVENE IN OPEN SESSION
5. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
5.A. Consider and take action regarding the authorization of Guardian(s) as discussed during closed session
Presenter:  Brandon Davis
5.B. Consider and take possible action to approve amendments to the early notice of resignation/retirement incentive program
Presenter:  Ginger Ramer
5.C. Consider and take possible action on ordering a Special Election to fill a vacancy on the School Board.
Presenter:  Brandon Davis

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