April 20, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight
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3. Campus Spotlight
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4. Public Comment
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5. Report Items:
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5.a. Board President's Report - Board Members' Training Hours
Attachments:
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5.b. Superintendent
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5.b.1. Legislative Update
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5.b.2. Construction Update
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5.c. Deputy Superintendent
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5.d. Assistant Superintendent
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5.d.1. Financial Reports
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6. Consent Items:
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6.a. Personnel:
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6.a.1. Resignations, Replacements and New Hires
Attachments:
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6.b. Consider Approval of Minutes for the Regular Called meeting of March 23, 2023
Attachments:
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6.c. Consider Approval of 2023-2024 TEKS Certification for Instructional Materials
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6.d. Consider Approval of Custodial Equipment for Liberty High School
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6.e. Consider Approval of Maintenance Equipment for Liberty High School
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6.f. Consider Approval of Quote from Balco for FIre Alarm & PA for Fieldhouse/Stadium Project at Liberty High School
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6.g. Consider Approval of Furniture Quote for LCHS Counselors Suite
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6.h. Consider Approval of Liberty Fieldhouse Weightroom Proposal
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6.i. Consider Approval of Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses
Attachments:
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7. Action Items:
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7.a. Consider Approval of Contractor for Maintenance Facility Expansion
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7.b. Consider Approval of GMP for Liberty Stadium and Fieldhouse Project
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8. Adjourn
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