July 25, 2023 at 6:00 PM - Special Meeting
Agenda |
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1. CALL TO ORDER - Establish Quorum
Description:
Meeting was called to order at
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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. 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.
Description:
Adjourned to closed session at
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4.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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4.A.1. When the governmental body seeks the advice of its attorney about:
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4.A.1.a. pending or contemplated litigation; or
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4.A.1.b. a settlement offer
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4.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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4.A.3. Consider legal advice regarding items specifically listed on the agenda
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4.B. Texas Government Code 551.074: Discussion of contract recommendations for Teachers and professional Support Staff
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4.B.1. Discussion regarding hiring LISD and Southeast Texas Cooperative for Special Services personnel
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4.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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4.C.1. Discussion regarding the appointment, employment resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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4.D. Texas Government Code 39.030(a): Assessment Instruments
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4.E. Texas Government Code 418.183(f): Homeland Security
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4.F. Texas Government Code 551.072: Real Property
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4.G. Texas Government Code 551.073: Prospective Gift
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4.H. Texas Government Code 551.076: Security Devices
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4.H.1. Discussion regarding school security
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4.I. Texas Government Code 551.0785: Medical or Psychiatric Records
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4.J. Texas Government Code 551.082: Student Discipline of a public school child.
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4.J.1. Discussion regarding a student where discussion in open session would reveal personal information about a student.
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4.K. Texas Government Code 551.082: Employee-Employee Complaints
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4.L. Texas Government Code 551.084: Witness Exclusion
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5. RECONVENE IN OPEN SESSION
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5.A. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
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5.A.1. Consider and take action if any which may be appropriate as a result of closed session deliberation
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5.A.1.a. Consider and take action regarding a student transfer appeal.
Presenter:
Dusty McGee
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6. ACTION ITEMS
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6.A. Consider action to approve a good cause exemption for HB3 Section 37.0814 and to approve an alternate standard that allows District Guardians to meet the requirement.
Presenter:
Dusty McGee
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6.B. Consider and take action to modify the staffing Plan for 2023-24.
Presenter:
Dusty McGee
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6.C. Consider and take action to approve Liberty ISD's Stipend Schedule for 2023-2024.
Presenter:
Dusty McGee
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7. ADJOURNMENT
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