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May 17, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
3. INSTALLATION OF SCHOOL BOARD MEMBERS
Presenter:  Mayor Carl Pickett
3.A. Distribute Election Certification
Presenter:  Carl Picket, Mayor, City of Liberty/Stephen Hebert, Justice of the Peace, Pct. 1
3.B. Statement of Officer
Presenter:  Carl Picket, Mayor, City of Liberty/Stephen Hebert, Justice of the Peace, Pct. 1
3.C. Administer Oath of Office
Presenter:  Carl Picket, Mayor, City of Liberty/Stephen Hebert, Justice of the Peace, Pct. 1
3.D. Reorganization of the Board of Trustees
4. CELEBRATIONS
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
6. DISCUSSION ITEMS
6.A. CCMR Update
Presenter:  Karen Slack
6.B. Indoor Batting
Presenter:  Karen Slack/Robb Kirkland
7. ACTION ITEMS listed below to be approved, disapproved, postponed, or no action taken.
7.A. Consent Agenda
Presenter:  Ginger Ramer
7.A.1. Minutes of the April 19, 2022 Regular Meeting of the Liberty ISD Board of Trustees
7.A.2. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
7.B. Consider action to approve technology purchases over $50,000
Presenter:  Ginger Ramer
7.C. Consider action to approve bus purchase over $50,000
Presenter:  Ginger Ramer
7.D. Consider action to approve budget amendment and transfers for the year ended August 31, 2022
Presenter:  Ginger Ramer
7.E. Consider action to approve signors on all LISD bank and investment accounts
Presenter:  Ginger Ramer
7.F. Consider action to approve Student Athletic Accident Insurance
Presenter:  Ginger Ramer
7.G. Consider action to approve the District Safety and Security Plan
Presenter:  Dusty McGee
7.H. Consider action to approve 2022-2023 calendar amendment
Presenter:  Margaret Gardzina
7.I. Consider action to approve TEKS certification
Presenter:  Margaret Gardzina
7.J. Consider action to adopt Human Sexuality Curriculum for the 2022-2023 school year
Presenter:  Margaret Gardzina
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. 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 contract renewals of LISD and Southeast Texas Cooperative for Special Services professional personnel
8.B.2. Consider proposing non-renewal of term contracts for professional employees of LISD and Southeast Texas Cooperative for Special Services
8.B.3. Consider terminating probationary contracts for professional employees of LISD and the 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. 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.G. Texas Government Code 551.072: Real Property
8.H. Texas Government Code 551.073: Prospective Gift
8.I. Texas Government Code 551.076: Security Devices
8.I.1. Safety and Security Plan Discussion
8.J. Texas Government Code 551.0785: Medical or Psychiatric Records
8.K. Texas Government Code 551.082: Student Discipline
8.L. Texas Government Code 551.082: Employee-Employee Complaints
8.M. Texas Government Code 551.0821: Personally Identifiable Student Information
8.N. 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 action to hire, renew contracts, propose the non-renewal of term contracts, terminating probationary contracts, or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services
10.B. Consider action to non-renew a term contract
Presenter:  Dusty McGee
10.C. Consider action to approve a Resolution to establish the Liberty ISD Police Department 
Presenter:  Dusty McGee
10.D. Consider action to end MOU with the City of Liberty Police Department
Presenter:  Dusty McGee
10.E. Consider action to amend CKE (local) regarding establishment of Liberty ISD Police Department
Presenter:  Dusty McGee
10.F. Consider action to approve changes to DEC (local)
Presenter:  Brandon Davis
10.G. Consider and action to approve a Resolution making employee pay aligned with non-amended 2021-2022 school calendar
Presenter:  Ginger Ramer
10.H. Consider action to modify the staff units in 2021-2022
Presenter:  Ginger Ramer
11. ADJOURNMENT

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