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August 16, 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. CELEBRATIONS
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
5. PUBLIC HEARING
5.A. 2022-2023 Budget Hearing
Presenter:  Ginger Ramer
5.B. 2022 Tax Rate hearing
Presenter:  Ginger Ramer
6. DISCUSSION ITEMS
6.A. Discussion on SEARCH Program - LISD Gifted & Talented Program 
Presenter:  Margaret Gardzina
6.B. Discussion -  Lola Jones, License Professional Counselor Update
Presenter:  Lola Jones
6.C. Discussion on improvements to the baseball and softball facilities and a donation from the First Liberty National Bank and potentially other donors.
Presenter:  Karen Slack & Robb Kirkland
6.D. Construction update
Presenter:  Grady Slaydon
7. ACTION ITEMS
7.A. Consent Agenda
Presenter:  Ginger Ramer
7.A.1. Minutes of the July 19, 2022 Regular Meeting of the LISD Board of Trustees
7.A.2. Minutes of the August 1, 2022 Special Meeting of the LISD Board of Trustees
Presenter:  Ginger Ramer
7.A.3. Tax collections reports, investment reports, list of non-payroll checks, expenditure reports, and operating statements.for the month of July, 2022. 
Presenter:  Ginger Ramer
7.B. Discuss and consider action to approve users on all LISD bank and investment accounts
Presenter:  Ginger Ramer
7.C. Discuss and consider action to approve budget amendment and transfers for the year ended August 31, 2022
Presenter:  Ginger Ramer
7.D. Consider action to update the fund balance policy as relates to CE (local)  and commit funds to the presented categories
Presenter:  Ginger Ramer
7.E. Discuss and consider action to modify staffing units
Presenter:  Ginger Ramer
7.F. Discuss and consider action to approve change to 2022-2023 Stipend Schedule
Presenter:  Ginger Ramer
7.G. Discuss and consider action to approve the 2022-2023 Budget
7.H. Discuss and consider action to approve 2022 property tax rates
Presenter:  Ginger Ramer
7.I. Consider and take action to order a voter-approval tax rate election and approve an election services contract with Liberty County.
Presenter:  Ginger Ramer
7.J. Discuss and approve the remote homebound instruction waiver. 
Presenter:  Margaret Gardzina
7.K. Consider and take Action to amend the 2022-2023 Appraisal Calendar
Presenter:  Margaret Gardzina
7.L. Discuss and take action to approve the Student to Industry Connection innovative course.  
Presenter:  Margaret Gardzina
7.M. Discuss and approve an Adjunct Faculty Agreement with the Liberty County Extension Staff for the 2022-2023 school year. 
Presenter:  Brandon Davis
7.N. Discuss and approve MOU with City of Liberty and Liberty ISD for School Resource Officer (SRO)
Presenter:  Dusty McGee
7.O. Consider and take action to approve amendment to LISD Board Policies outlined in TASB Policy  Update 119
Presenter:  Brandon Davis
7.P. Consider and approve sale of District trust property PIDN # 17447:
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. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
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.C.1. Discussion regarding 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.H.1. Discussion regarding school security
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 take action  if any which may be appropriate as a result of closed session deliberation
10.B. Consider action to hire, propose nonrenewal of term contracts, terminate probationary contracts, or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services.
11. ADJOURNMENT

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