1. CALL TO ORDER - Establish Quorum

2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge of Allegiance

3. CELEBRATIONS

4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern

4.A. HEARING FIRST Rating:  The Financial Integrity Rating System of Texas (FIRST) is a rating system designed to monitor the quality of the District's financial management.

5. DISCUSSION ITEMS

5.A. Construction Update

5.B. Baseline 6-8 Student Academic Progress (reading and math) LMS

5.C. Baseline 9-12 Student Academic Progress LHS

5.D. Discussion and update regarding State Comp Ed

5.E. Review of  School Health Advisory Council (SHAC) 

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 October 2023, enrollment report, electricity usage, fund balance report and substitutes summary

6.A.2.  6.A.2. Consider and approve minutes of Regular Meeting October 24,  2023. 

6.B. Consider and take action on the Resolution regarding Liberty County Central Appraisal District Position of Director for the year 2024. 

6.C. Consider and take possible action to designate a construction delivery method for renovations at 2103 N. Main, Liberty, Texas. 

6.D. Discuss and consider action on District of Innovation (DOI) Amendments. 

6.E. Consider Action to Approve Modified Schedule/State Assessment
Testing Days Waiver for the 2023-2024 School Year

6.F. Consider and take action on Roofing Consultant Contract. 

6.G.  Review and adopt local policies in TASB Update 122.
      - CQB (Local)
      - CSA (Local)
      - DC (Local)
      - EHB (Local)
      - EHBC (Local)
      - EHBCA (Local)
      - FEA (Local)
      - FFAC (Local)
      - FFB (Local)
      - FL (Loca

 

6.H. Conduct Student Discipline Appeal Hearing. 

6.I. Consider and take Action on Student Discipline Appeal Hearing. 

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.J.1. Conduct Student Discipline Appeal Hearing. 

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.A.1.  Consider and take possible action regarding a student discipline appeal. 

9.A.2. 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. ADJOURNMENT