July 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER - Establish Quorum
Description:
Lance Lawrence called the meeting to order at 6:00 PM.
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2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
Description:
gave the innovation and led in the pledge to the American and Texas Flag.
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3. CELEBRATIONS
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4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
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5. DISCUSSION ITEMS
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5.A. Budget Workshop
Presenter:
Ginger Ramer
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5.B. Discuss State Accountability
Presenter:
Kate Chambers
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5.C. LISD Branding update
Presenter:
Kate Chambers, Lindsey Matlock, Elanie Rosser
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5.D. LISD Panther Council
Presenter:
Dusty McGee/ Kate Chambers
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6. ACTION ITEMS
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6.A. Consent Agenda
Presenter:
Ginger Ramer
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6.A.1. Approve minutes of the June 20, 2023 Regular Meeting.
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6.A.2. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of June 2023, enrollment report, electricity usage, fund balance report and substitutes summary
Presenter:
Ginger Ramer
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6.B. Consider and take action to approve Liberty ISD's Compensation Plan for 2023-2024
Presenter:
Dusty McGee, Ginger Ramer
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6.C. Consider and take action to approve Liberty ISD's Stipend Schedule for 2023-2024
Presenter:
Dusty McGee
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6.D. Consider and take action to approve Property Insurance for 2023-2024.
Presenter:
Dusty McGee
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6.E. Consider and take action on sale of District Tax Property.
Presenter:
Daniel Sylvia
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6.F. Consider action to award bid(s) for RFP for kitchen equipment.
Presenter:
Dusty McGee
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6.G. Consider and approve the Budget Amendment for the year ending August 31, 2023.
Presenter:
Dusty McGee
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6.H. Consider and take action on Local Policy AF.
Presenter:
Dusty McGee
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6.I. Consider and take action to approve the District Student Code of Conduct for the 2023-2024 School Year.
Presenter:
Dusty McGee
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7. 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.
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7.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
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7.A.1. When the governmental body seeks the advice of its attorney about:
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7.A.1.a. pending or contemplated litigation; or
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7.A.1.b. a settlement offer
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7.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
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7.A.3. Consider legal advice regarding items specifically listed on the agenda
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7.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
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7.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
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7.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
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7.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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7.D. Texas Government Code 39.030(a): Assessment Instruments
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7.E. Texas Government Code 418.183(f): Homeland Security
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7.F. Texas Government Code 551.072: Real Property
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7.G. Texas Government Code 551.073: Prospective Gift
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7.H. Texas Government Code 551.076: Security Devices
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7.H.1. Discussion regarding school security
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7.I. Texas Government Code 551.0785: Medical or Psychiatric Records
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7.J. Texas Government Code 551.082: Student Discipline
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7.K. Texas Government Code 551.082: Employee-Employee Complaints
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7.L. Texas Government Code 551.0821: Personally Identifiable Student Information
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7.M. Texas Government Code 551.084: Witness Exclusion
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8. RECONVENE IN OPEN SESSION AT
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9. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
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9.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
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9.A.1. Consider and take action to hire an architect.
Presenter:
Dusty McGee
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9.A.2. Discuss and take action to approve environmental related expenses.
Presenter:
Dusty McGee
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9.A.3. Discuss and consider action on revision to the Academic Calendar for 2023-2024.
Presenter:
Dusty McGee
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9.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.
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10. ADJOURNMENT
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