September 16, 2024 at 5:00 PM - Board Meeting

1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM

2. RECESS TO CLOSED SESSION

2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements.

2.B. Deliberation Regarding Real Property (§551.072)

2.C. School children; School District Employees; Disciplinary Matter or Complaint         
(§551.082)

2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. 

3. RECONVENE IN OPEN SESSION

4. INVOCATION

4.A. Pastor James Holt, Senior Pastor of Cornerstone Church

5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG

6. RECOGNITION

6.A. TISD Students of Character

7. OPEN FORUM FOR AGENDA ITEMS

7.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.

8. ACTION AS A RESULT OF CLOSED SESSION

8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations

9. SUPERINTENDENT UPDATE 

10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS

10.A. Consider approval of the minutes of the August 19, 2024 Board Budget Workshop

10.B. Consider approval of the minutes of the August 19, 2024, Regular Board Meeting

10.C. Consider approval of the minutes of the August 26, 2024, Special Board Meeting

10.D. Consider approval of the minutes of the August 26, 2024, Goal Setting Workshop

10.E. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments

11. INFORMATION/DISCUSSION ITEMS

11.A. Discuss and consider the resolution to approve the Extracurricular Status of the Liberty County 4H

11.B. Discuss the High School 1:1 Device Model Update

11.C. Discuss student, staff, and family support for students in crisis

11.D. Safety and Security Update

11.E. Discuss Athletic Event Online Ticketing System

11.F. Discuss and consider the resolution to adopt a property tax rate

11.G. Discuss and consider the approval of the vendor list for the 2024-2025 fiscal year

11.H. Discuss and consider the approval of budget amendments for the 23-24 fiscal year

11.I. Discuss the TISD Goal Scorecard

11.J. Discuss and consider approval of the revisions to EFB (LOCAL) INSTRUCTIONAL RESOURCES LIBRARY MATERIALS

11.K. Discuss and consider the nominations for directors for the Liberty County Central Appraisal District

11.L. Discuss DeLa Express Project

12. ACTION AGENDA ITEMS

12.A. Consider the resolution to approve the Extracurricular Status of the Liberty County 4H

12.B. Consider the resolution to adopt a property tax rate

12.C. Consider the approval of the vendor list for the 2024-2025 fiscal year

12.D. Consider the approval of budget amendments for the 23-24 fiscal year

12.E. Consider approval of the revisions to EFB (LOCAL) INSTRUCTIONAL RESOURCES LIBRARY MATERIALS

12.F. Consider the nominations for directors for the Liberty County Central Appraisal District

13. OPEN FORUM FOR NON-AGENDA ITEMS

13.A.  Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel, public officers, and individual/specific students.  Any concerns regarding personnel, public officers, or individual/specific students should be brought directly to the attention of the Superintendent prior to the meeting.  Speakers will be limited to three (3) minutes.  When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.

14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

14.A. Board of Trustees expressions of thanks, congratulations, and condolences.

15. ADJOURNMENT