May 22, 2023 at 6:00 PM - Regular 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
Description:
gave the innovation and led in the pledge of allegiance to the American and Texas flags.
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3. INSTALLATION OF SCHOOL BOARD MEMBERS
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3.A. Distribute Election Certification
Presenter:
Brandon Davis
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3.B. Statement of Officer
Presenter:
Brandon Davis
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3.C. Administer Oath of Office
Presenter:
Judge Stephen Hebert
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3.D. Reorganization of the Board of Trustees
Presenter:
Lance Lawrence
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4. CELEBRATIONS
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5. 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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6. PUBLIC HEARING
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6.A. Long Range Facilities Planning
Presenter:
Grady Slaydon
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7. DISCUSSION ITEMS
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7.A. The Dwelling - Mary Poston
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7.B. ESSER Priorities
Presenter:
Dusty McGee
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7.C. Safety and Security Audit
Presenter:
Dusty McGee
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8. ACTION ITEMS
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8.A. Consent Agenda
Presenter:
Ginger Ramer
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8.A.1. Minutes of the April 18, 2022 Regular meeting of the Board.
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8.A.2. Minutes of May 2, 2023 Special Meeting.
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8.A.3. Tax collections reports, investment reports, list of non-payroll checks, expenditure reports, ESSER, operating statements for the month of January 2023, enrollment report, electricity usage, fund balance report and substitutes summary
Presenter:
Ginger Ramer
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8.B. Consider and take action to approve the Long-Range Facilities Plan.
Presenter:
Dusty McGee
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8.C. Consider and take action on Lee College MOU'S regarding Facilities, Shared Counselor, Dual Enrollment and Operation of the College Preparatory Course.
Presenter:
Dusty McGee
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8.D. Discuss and take action on amendment to the District of Innovation plan on Parent Notification of Class Size.
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8.E. Consider and take possible action to amend Board Policy DCB (Local) Employee Contract List.
Presenter:
Dusty McGee
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8.F. Consider Action to approve the MOU with Harris County Department of Education for Academic Behavior School (ABS) East
Presenter:
Dusty McGee
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8.G. Consider and take Action to approve Board Resolution Extending Depository Contract for Funds of Liberty ISD under Texas Education code, Chapter 45. Subchapter G.
Presenter:
Dusty McGee
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8.H. Consider and take possible action to approve the Brokerage Store as the District's Student Athletic Accident Insurance Carrier for the 2023-2024 School Year.
Presenter:
Dusty McGee
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8.I. Consider and take action to approve changes to the Liberty ISD Stipend Schedule for the 2023-2024 School Year.
Presenter:
Dusty McGee
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8.J. Consider and take action to approve chrome tablets purchases over $50,000.
Presenter:
Dusty McGee
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8.K. Consider and approve purchase over $50,000 for auditorium updates.
Presenter:
Dusty McGee
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8.L. Consider and take action to approve purchases over $50,000 for rekeying the District.
Presenter:
Dusty McGee
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8.M. Consider and take action to approve purchases over $50,000.- for purchase of a bus.
Presenter:
Dusty McGee
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8.N. Consider and take action to award and approve copier contract.
Presenter:
Dusty McGee
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8.O. 2023 Softball Region 3 Semi Finals early release - Employee Pay Adjustment Resolution
Presenter:
Dusty McGee
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8.P. Consider and take action to approve the budget amendment and transfers for the year ended August 31, 2023.
Presenter:
Dusty McGee
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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.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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11.C. Consider and take action to name the auditor for a District Efficiency Audit.
Presenter:
Dusty McGee
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12. ADJOURNMENT
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