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February 15, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
4.A. Texas Academic Performance Report (TAPR)
Presenter:  Margaret Gardzina
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics.
6.A. Superintendent - Dr. Cody Abshier
6.A.1. Beginning of Year/Middle of Year Reading/Math Comparisons
Presenter:  Lisa Goodwin, Stephanie Cox
6.A.2. Fields Update
Presenter:  Robert Ward, Chris Lackey
6.B. Dusty McGee - Deputy Superintendent
6.B.1. Transportation Update
Presenter:  Joe Slack
6.C. Chief Financial Officer - Ginger Ramer
6.C.1. Budget Planning Calendar
6.C.2. March Board Meeting
6.C.3. Long Range Facilities Planning Calendar
Presenter:  Ginger Ramer
7. ACTION ITEMS listed below to be approved, disapproved, postponed or no action taken
7.A. Consent Agenda
7.A.1. Minutes of the January 18, 2022 Regular Meeting of the Liberty ISD Board of Trustees
7.A.2. Minutes of the January 27, 2022 Special Meeting of the Liberty ISD Board of Trustees
7.A.3. Minutes of the December 9, 2021 Regular Meeting of the Southeast Texas Cooperative for Special Services
7.A.4. Tax collection reports, pupil projections, investment reports, list of non-payroll checks, expenditure reports, and operating statement
7.B. Consider action to approve contract for high-dose tutoring
Presenter:  Ginger Ramer
7.C. Consider action to approve purchases over $50,000 for high-dose tutoring
Presenter:  Ginger Ramer
7.D. Consider action to approve professional services agreement with Weaver and Tidwell, LLP for the 2021-2022 audit services
Presenter:  Ginger Ramer
7.E. Consider action to approve budget amendment and transfers for the year ended August 31,2022
Presenter:  Ginger Ramer
7.F. Consider action to approve Waiver for Modified Schedule State Assessment Testing Days
Presenter:  Margaret Gardzina
7.G. Consider action to approve Intent to Renew District of Innovation Plan
Presenter:  Margaret Gardzina
7.H. Consider action to approve innovative course
Presenter:  Margaret Gardzina
7.I. Consider and take action for dissolution of Life Skills 18+ program MOU
Presenter:  Brandon Davis
7.J. Consider and take action to designate employees to accept resignations in accordance with DFC(local))
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 of contract recommendations for District Administrators
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. Superintendent Contract
8.C.2. Discussion of revision to pay schedule for bus drivers
8.C.3. Consider hiring, proposing nonrenewal of term contracts, terminating probationary contracts or other contract action related to professional employees of LISD and Southeast Texas Cooperative for Special Services
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.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
10.A. Consider hiring, proposing nonrenewal 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 on Superintendent’s contract
10.C. Consider action on contract recommendations for District Administrators
10.D. Consider action to revise bus drivers' pay schedule

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