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July 20, 2021 at 6:00 PM - Regular Meeting

Minutes
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. BUDGET WORKSHOP
Presenter:  Ginger Ramer
6. STAFF REPORTS
6.A. Chief Financial Officer - Ginger Ramer
6.A.1. Budget Workshop
6.B. Liberty High School Principal - Karen Slack
6.B.1. CCMR Update
6.C. Chief Academic Officer - Margaret Gardzina
6.C.1. Student Handbooks
Presenter:  SJE, LES, LMS, LHS Principals
7. ACTION ITEMS
7.A. Consent Agenda
7.A.1. Minutes of the June 23, 2021 Regular Meeting of the Liberty ISD Board of Trustees
7.A.2. Minutes of the June 23, 2021 Budget Workshop of the Liberty ISD Board of Trustees
7.A.3. Minutes of the July 1, 2021 Budget Workshop of the Liberty ISD Board of Trustees
7.A.4. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, and operating statement
7.B. Consider action to approve Liberty ISD's Compensation Plan for 2020-2021
Presenter:  Ginger Ramer
7.C. Consider action to approve Liberty ISD's Stipend Schedule for 2020-2021
Presenter:  Ginger Ramer
7.D. Consider action to approve budget amendment
Presenter:  Ginger Ramer
7.E. Consider action to approve the contract with The Stepping Stones Group for the 2021-2022 school year
Presenter:  Ginger Ramer
7.F. Consider action to approve LISD 2021-2022 Opening Handbook
Presenter:  Dusty McGee
7.G. Consider action to approve Student Code of Conduct
Presenter:  Margaret Gardzina
7.H. Consider action to approve Board Operating Procedures
Presenter:  Brandon Davis
7.I. Consider action to approve Policy Update 117 affecting local policies:
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Presenter:  Brandon Davis
7.J. Consider action to approve Lee College MOU for the 2021-2023 school years
Presenter:  Brandon Davis
7.K. Consider action to approve addendum to South Liberty County Dual Credit Institute MOU
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. Consider 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.C.1.a. Superintendent Formative Evaluation
8.C.1.b. Administrator Title Change
8.C.1.c. Discussion Regarding Opening Handbook
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. SRO Contract Discussion
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 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.  
10.B. Consider action to approve Opening Handbook
10.C. Consider action to approve administrator title change 
10.D. Consider action to approve new SRO contract
Presenter:  Brandon Davis
10.E. Consider action related to Superintendent Evaluation
11. ADJOURNMENT
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