|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - Establish Quorum
|
|
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance
|
|
3. CELEBRATIONS
|
|
3.A. Transportation Mechanic Team
|
|
3.B. Shelby Caldwell, LES Nurse
|
|
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
|
|
5. DISCUSSION ITEMS
|
|
5.A. Meals on Wheels
|
|
5.B. District Improvement Plan
|
|
5.C. Construction Update
|
|
6. ACTION ITEMS
|
|
6.A. Consent Agenda
|
|
6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of August 2025, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the August 19, 2025, Regular Board Meeting.
|
|
6.A.2. Consider and approve the minutes of the August 19, 2025, Regular Board Meeting.
|
|
6.B. Consider and take possible action to amend Board Policy EFB Local Instructional Materials; Library Resources.
|
|
6.C. Discuss and consider action on the District of Innovation (DOI) amendments.
|
|
6.D. Consider and take possible action on Board Resolution regarding Senate Bill 12 and Parental Rights.
|
|
6.E. Consider and take action to approve the appointed School Health Advisory Council (SHAC) members.
|
|
6.F. Consider and take possible action on the purchase of two buses.
|
|
6.G. Consider and take action on purchase of fleet vehicle.
|
|
6.H. Consider and take action on the Resolution to nominate Directors for the Liberty County Central Appraisal District.
|
|
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.
|
|
7.A. Texas Government Code 551.071: Private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
7.A.1. When the governmental body seeks the advice of its attorney about:
|
|
7.A.1.a. pending or contemplated litigation; or
|
|
7.A.1.b. a settlement offer
|
|
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
|
|
7.A.3. Consider legal advice regarding items specifically listed on the agenda
|
|
7.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
|
|
7.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
|
|
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
|
|
7.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
7.D. Texas Government Code 39.030(a): Assessment Instruments
|
|
7.E. Texas Government Code 418.183(f): Homeland Security
|
|
7.F. Texas Government Code 551.072: Real Property
|
|
7.G. Texas Government Code 551.073: Prospective Gift
|
|
7.H. Texas Government Code 551.076: Security Devices
|
|
7.H.1. Discussion regarding school security
|
|
7.I. Texas Government Code 551.0785: Medical or Psychiatric Records
|
|
7.J. Texas Government Code 551.082: Student Discipline
|
|
7.K. Texas Government Code 551.082: Employee-Employee Complaints
|
|
7.L. Texas Government Code 551.0821: Personally Identifiable Student Information
|
|
7.M. Texas Government Code 551.084: Witness Exclusion
|
|
8. RECONVENE IN OPEN SESSION
|
|
9. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
9.A. Consider and take action if any which may be appropriate as a result of closed session deliberation
|
|
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.
|
|
10. Board Workshop
|
|
10.A. Long Range Facility Planning
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 16, 2025 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: |
3.A. Transportation Mechanic Team
|
|
| Presenter: |
Joe Slack
|
|
| Subject: |
3.B. Shelby Caldwell, LES Nurse
|
|
| Presenter: |
Joanne Knepper
|
|
| 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. Meals on Wheels
|
|
| Presenter: |
Sandy Sizemore
|
|
| Subject: |
5.B. District Improvement Plan
|
|
| Presenter: |
Kate Chambers
|
|
| Subject: |
5.C. Construction Update
|
|
| Presenter: |
Grady Slaydon
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.A. Consent Agenda
|
|
| Presenter: |
Tim Brittain
|
|
| Subject: |
6.A.1. Tax collection reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of August 2025, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the August 19, 2025, Regular Board Meeting.
|
|
| Presenter: |
Tim Brittain
|
|
| Subject: |
6.A.2. Consider and approve the minutes of the August 19, 2025, Regular Board Meeting.
|
|
| Subject: |
6.B. Consider and take possible action to amend Board Policy EFB Local Instructional Materials; Library Resources.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.C. Discuss and consider action on the District of Innovation (DOI) amendments.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.D. Consider and take possible action on Board Resolution regarding Senate Bill 12 and Parental Rights.
|
|
| Presenter: |
Brandon Davis
|
|
| Subject: |
6.E. Consider and take action to approve the appointed School Health Advisory Council (SHAC) members.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.F. Consider and take possible action on the purchase of two buses.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.G. Consider and take action on purchase of fleet vehicle.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.H. Consider and take action on the Resolution to nominate Directors for the Liberty County Central Appraisal District.
|
|
| Presenter: |
Brandon Davis
|
|
| 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 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. Board Workshop
|
|
| Subject: |
10.A. Long Range Facility Planning
|
|
| Presenter: |
Grady Slaydon
|
|
| Subject: |
11. ADJOURNMENT
|
|