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Meeting Agenda
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1. CALL TO ORDER - Establish Quorum
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2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
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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. SHAC (School Health Advisory Council) annual update
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5.B. Announce Board Members Continuing Education Credit Hours
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5.C. Construction Update
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of February 2026, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the March 24, 2026, Regular Board Meeting.
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6.A.2. Consider and approve the minutes of the March 24, 2026, Regular Board Meeting.
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6.B. Consider and approve updated MOU (Memorandum of Understanding) with Lamar Institute of Technology (LIT).
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6.C. Consider and take action to approve the adjustment of the 2026–2027 LISD school calendar for the new teacher academy.
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6.D. Consider purchase of replacement poles and lights for LHS Softball field.
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6.E. Consider and take action to approve change order with SETEX to address LES Annex wall repair.
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6.F. Consider and take action to establish commitments from the August 31, 2025 General Fund Unassigned Fund Balance.
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6.G. Consider and take possible action regarding a donation from Liberty ISD Education Foundation for Grants.
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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
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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.B. Consider and take possible action to repeal a prior vote on a contract for an employee of the Southeast Texas Cooperative.
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9.C. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - Establish Quorum
|
|
| Subject: |
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
|
|
| Subject: |
3. CELEBRATIONS
|
|
| Subject: |
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
|
|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. SHAC (School Health Advisory Council) annual update
|
|
| Presenter: |
Kate Chambers
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|
| Subject: |
5.B. Announce Board Members Continuing Education Credit Hours
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|
| Presenter: |
Lance Lawrence
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|
| Subject: |
5.C. Construction Update
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|
| Presenter: |
Grady Slaydon
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|
| Subject: |
6. ACTION ITEMS
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|
| Subject: |
6.A. Consent Agenda
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|
| Presenter: |
Tim Brittain
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|
| Subject: |
6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of February 2026, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the March 24, 2026, Regular Board Meeting.
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|
| Presenter: |
Tim Brittain
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|
| Subject: |
6.A.2. Consider and approve the minutes of the March 24, 2026, Regular Board Meeting.
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|
| Subject: |
6.B. Consider and approve updated MOU (Memorandum of Understanding) with Lamar Institute of Technology (LIT).
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.C. Consider and take action to approve the adjustment of the 2026–2027 LISD school calendar for the new teacher academy.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.D. Consider purchase of replacement poles and lights for LHS Softball field.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.E. Consider and take action to approve change order with SETEX to address LES Annex wall repair.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.F. Consider and take action to establish commitments from the August 31, 2025 General Fund Unassigned Fund Balance.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.G. Consider and take possible action regarding a donation from Liberty ISD Education Foundation for Grants.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
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.
|
|
| Subject: |
7.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
| Subject: |
7.A.1. When the governmental body seeks the advice of its attorney about:
|
|
| Subject: |
7.A.1.a. pending or contemplated litigation; or
|
|
| Subject: |
7.A.1.b. a settlement offer
|
|
| Subject: |
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
|
|
| Subject: |
7.A.3. Consider legal advice regarding items specifically listed on the agenda
|
|
| Subject: |
7.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
|
|
| Subject: |
7.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
|
|
| Subject: |
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
|
|
| Subject: |
7.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
7.D. Texas Government Code 39.030(a): Assessment Instruments
|
|
| Subject: |
7.E. Texas Government Code 418.183(f): Homeland Security
|
|
| Subject: |
7.F. Texas Government Code 551.072: Real Property
|
|
| Subject: |
7.G. Texas Government Code 551.073: Prospective Gift
|
|
| Subject: |
7.H. Texas Government Code 551.076: Security Devices
|
|
| Subject: |
7.H.1. Discussion regarding school security
|
|
| Subject: |
7.I. Texas Government Code 551.0785: Medical or Psychiatric Records
|
|
| Subject: |
7.J. Texas Government Code 551.082: Student Discipline
|
|
| Subject: |
7.K. Texas Government Code 551.082: Employee-Employee Complaints
|
|
| Subject: |
7.L. Texas Government Code 551.0821: Personally Identifiable Student Information
|
|
| Subject: |
7.M. Texas Government Code 551.084: Witness Exclusion
|
|
| Subject: |
8. RECONVENE IN OPEN SESSION
|
|
| Subject: |
9. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
9.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
|
|
| Subject: |
9.B. Consider and take possible action to repeal a prior vote on a contract for an employee of the Southeast Texas Cooperative.
|
|
| Subject: |
9.C. 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.
|
|
| Subject: |
10. ADJOURNMENT
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|