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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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3.A. LHS Cheerleaders Recognition
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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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4.A. TAPR Public Hearing
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5. DISCUSSION ITEMS
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5.A. 2025-2026 Multi-Hazard Emergency Operations Plan (EOP)
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5.B. 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 January 2026, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the January 20, 2026, Regular Board Meeting.
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6.A.2. Consider and approve the minutes of the January 20, 2025, Regular Board Meeting.
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6.B. Consider and take action to approve the Fiscal Year 2025 Audit Report as presented by Marino CPA Firm.
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6.C. Consider and approve MOU (Memorandum of Understanding) with VU Scholarships, Inc.
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6.D. Consider and take action to approve MOU (Memorandum of Understanding) with Stephen F. Austin State University.
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6.E. Consider and approve MOU (Memorandum of Understanding) with Hull-Daisetta ISD for DAEP services.
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6.F. Consider and take action to approve the 2026-2027 Academic Calendar.
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6.G. Consider and take action on a resolution to pay hourly employees for bad weather days on January 26 and January 27, 2026.
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6.H. Consider and take action to approve the plan to purchase buses equipped with three-point seat belts in the next fiscal year, as it is within the district's budget, to meet the requirements of Transportation Code §547.701(f).
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6.I. Consider and take action on Senate Bill 11 Declination Resolution by record vote.
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6.J. Consider and take action on designating a competitive sealed proposal as the delivery method related to the LHS Baseball Field Project, Package A – General Structures
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6.K. Consider and take action on designating a competitive sealed proposal as the delivery method related to the LHS Baseball Field Project, Package B – Field and Components
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6.L. Consider and take action on designating purchasing cooperative as the delivery method related to the LHS Baseball Field Project, Package C – Grandstands and Press box
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6.M. Consider and take action on designating scoring criteria related to the LHS Baseball Field Project, Packages A & B
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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.H.1.a. Liberty ISD Safety and Security Three Year Audit Review
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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 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: | February 17, 2026 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. Celebrations
|
|
| Subject: |
3.A. LHS Cheerleaders Recognition
|
|
| Presenter: |
Karen Slack
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|
| Subject: |
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern
|
|
| Subject: |
4.A. TAPR Public Hearing
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|
| Presenter: |
Kate Chambers
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|
| Subject: |
5. DISCUSSION ITEMS
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|
| Subject: |
5.A. 2025-2026 Multi-Hazard Emergency Operations Plan (EOP)
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|
| Presenter: |
Elanie Rosser
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|
| Subject: |
5.B. 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 January 2026, enrollment report, electricity usage, fund balance report, substitutes report, minutes of the January 20, 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 January 20, 2025, Regular Board Meeting.
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|
| Subject: |
6.B. Consider and take action to approve the Fiscal Year 2025 Audit Report as presented by Marino CPA Firm.
|
|
| Presenter: |
Tim Brittain
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|
| Subject: |
6.C. Consider and approve MOU (Memorandum of Understanding) with VU Scholarships, Inc.
|
|
| Presenter: |
Kate Chambers
|
|
| Subject: |
6.D. Consider and take action to approve MOU (Memorandum of Understanding) with Stephen F. Austin State University.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.E. Consider and approve MOU (Memorandum of Understanding) with Hull-Daisetta ISD for DAEP services.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.F. Consider and take action to approve the 2026-2027 Academic Calendar.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.G. Consider and take action on a resolution to pay hourly employees for bad weather days on January 26 and January 27, 2026.
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.H. Consider and take action to approve the plan to purchase buses equipped with three-point seat belts in the next fiscal year, as it is within the district's budget, to meet the requirements of Transportation Code §547.701(f).
|
|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.I. Consider and take action on Senate Bill 11 Declination Resolution by record vote.
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.J. Consider and take action on designating a competitive sealed proposal as the delivery method related to the LHS Baseball Field Project, Package A – General Structures
|
|
| Presenter: |
Dusty McGee
|
|
| Subject: |
6.K. Consider and take action on designating a competitive sealed proposal as the delivery method related to the LHS Baseball Field Project, Package B – Field and Components
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|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.L. Consider and take action on designating purchasing cooperative as the delivery method related to the LHS Baseball Field Project, Package C – Grandstands and Press box
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|
| Presenter: |
Dusty McGee
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|
| Subject: |
6.M. Consider and take action on designating scoring criteria related to the LHS Baseball Field Project, Packages A & B
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|
| Presenter: |
Dusty McGee
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|
| 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.H.1.a. Liberty ISD Safety and Security Three Year Audit Review
|
|
| 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. ADJOURNMENT
|
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