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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. 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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4. CELEBRATIONS
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5. INSTALLATION OF SCHOOL BOARD MEMBERS
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6. ACTION ITEM
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6.A. Consider and take possible action to realign the Board of Trustees.
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7. DISCUSSION ITEMS
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7.A. Long Range Facilities Planning Committee Report
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7.B. Construction Update.
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of April 2025, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the April 15, 2025, Regular Board Meeting,
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8.A.2. Approve minutes of the April 15, 2024, Regular Meeting.
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8.B. Consider and take action to approve the budget amendment for the 2024-2025 school year.
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8.C. Consider and take possible action on an interlocal agreement with the City of Liberty regarding the transfer of ownership of a school bus.
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8.D. Consider and take action on the quoted project for the replacement of receptionist windows on all campuses to be completed by PELCO Builders for the amount of $49,800.
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9. 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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9.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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9.A.1. When the governmental body seeks the advice of its attorney about:
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9.A.1.a. pending or contemplated litigation; or
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9.A.1.b. a settlement offer
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9.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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9.A.3. Consider legal advice regarding items specifically listed on the agenda
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9.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
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9.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
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9.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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9.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9.D. Texas Government Code 39.030(a): Assessment Instruments
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9.E. Texas Government Code 418.183(f): Homeland Security
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9.F. Texas Government Code 551.072: Real Property
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9.G. Texas Government Code 551.073: Prospective Gift
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9.H. Texas Government Code 551.076: Security Devices
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9.H.1. Discussion regarding school security
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9.I. Texas Government Code 551.0785: Medical or Psychiatric Records
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9.J. Texas Government Code 551.082: Student Discipline
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9.K. Texas Government Code 551.082: Employee-Employee Complaints
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9.L. Texas Government Code 551.0821: Personally Identifiable Student Information
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9.M. Texas Government Code 551.084: Witness Exclusion
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10. RECONVENE IN OPEN SESSION
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11. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
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11.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
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11.A.1. Consider action regarding the authorization of the 2025-2026 Guardian List.
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11.A.2. Consider and take possible action to ratify the hiring of the Bradshaw Law Firm for a special project.
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11.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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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - Establish Quorum
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|
| Subject: |
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
|
|
| Subject: |
3. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
|
|
| Subject: |
4. CELEBRATIONS
|
|
| Subject: |
5. INSTALLATION OF SCHOOL BOARD MEMBERS
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|
| Presenter: |
Mayor John Hebert
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| Subject: |
6. ACTION ITEM
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| Subject: |
6.A. Consider and take possible action to realign the Board of Trustees.
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|
| Presenter: |
Lance Lawrence
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| Subject: |
7. DISCUSSION ITEMS
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|
| Subject: |
7.A. Long Range Facilities Planning Committee Report
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|
| Presenter: |
Tonya Hebert Donatto, Bruce Reyes, and Aaron Jordan
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| Subject: |
7.B. Construction Update.
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|
| Presenter: |
Dusty McGee
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| Subject: |
8. ACTION ITEMS
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| Subject: |
8.A. Consent Agenda
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| Presenter: |
Tim Brittain
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| Subject: |
8.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of April 2025, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the April 15, 2025, Regular Board Meeting,
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|
| Presenter: |
Tim Brittain
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| Subject: |
8.A.2. Approve minutes of the April 15, 2024, Regular Meeting.
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|
| Subject: |
8.B. Consider and take action to approve the budget amendment for the 2024-2025 school year.
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|
| Presenter: |
Tim Brittain
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| Subject: |
8.C. Consider and take possible action on an interlocal agreement with the City of Liberty regarding the transfer of ownership of a school bus.
|
|
| Subject: |
8.D. Consider and take action on the quoted project for the replacement of receptionist windows on all campuses to be completed by PELCO Builders for the amount of $49,800.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
9. 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: |
9.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
| Subject: |
9.A.1. When the governmental body seeks the advice of its attorney about:
|
|
| Subject: |
9.A.1.a. pending or contemplated litigation; or
|
|
| Subject: |
9.A.1.b. a settlement offer
|
|
| Subject: |
9.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: |
9.A.3. Consider legal advice regarding items specifically listed on the agenda
|
|
| Subject: |
9.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
|
|
| Subject: |
9.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
|
|
| Subject: |
9.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: |
9.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
9.D. Texas Government Code 39.030(a): Assessment Instruments
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|
| Subject: |
9.E. Texas Government Code 418.183(f): Homeland Security
|
|
| Subject: |
9.F. Texas Government Code 551.072: Real Property
|
|
| Subject: |
9.G. Texas Government Code 551.073: Prospective Gift
|
|
| Subject: |
9.H. Texas Government Code 551.076: Security Devices
|
|
| Subject: |
9.H.1. Discussion regarding school security
|
|
| Subject: |
9.I. Texas Government Code 551.0785: Medical or Psychiatric Records
|
|
| Subject: |
9.J. Texas Government Code 551.082: Student Discipline
|
|
| Subject: |
9.K. Texas Government Code 551.082: Employee-Employee Complaints
|
|
| Subject: |
9.L. Texas Government Code 551.0821: Personally Identifiable Student Information
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| Subject: |
9.M. Texas Government Code 551.084: Witness Exclusion
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|
| Subject: |
10. RECONVENE IN OPEN SESSION
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|
| Subject: |
11. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
11.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
|
|
| Subject: |
11.A.1. Consider action regarding the authorization of the 2025-2026 Guardian List.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
11.A.2. Consider and take possible action to ratify the hiring of the Bradshaw Law Firm for a special project.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
11.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.
|
|
| Subject: |
12. ADJOURNMENT
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