November 19, 2024 at 5:00 PM - Board Meeting
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1. 5:00 P.M CALL TO ORDER AND ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters.
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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. |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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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. |
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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4.A. Pastor Timothy Magee, Lead Pastor, Cornerstone Church
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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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5.A. TISD Recognition Students
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6. RECOGNITION
Presenter:
NAME HERE
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6.A. TISD Student Recognitions "See Something Say Something"
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7. OPEN FORUM FOR AGENDA ITEMS
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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.
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8. ACTION AS A RESULT OF CLOSED SESSION
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8.A. Consider approval of new hire recommendations and/or accept staff resignations and terminations
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9. SUPERINTENDENT UPDATE
Presenter:
NAME HERE
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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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10.A. Consider approval of the Minutes of the October 21, 2024, Regular Board Meeting
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10.B. Consider approval of the Monthly Financial Report, Disbursement of Funds, and Budget Amendments
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11. INFORMATION/DISCUSSION ITEMS
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11.A. Generation Texas (GenTX) Week Campus Presentations
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11.B. Discuss and consider the approval of instructional material purchases to support teachers with implementation of Bluebonnet Learning K-5 Math, Edition 1 and PLC Supports using LASO 3 Grant Funds
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11.C. Discuss the Election of Candidate for the Liberty County Central Appraisal District Board of Directors Election
Presenter:
Dr. Elna Davis, Superintendent
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11.D. Discussion regarding Bond Election results and related matters
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11.E. Discussion regarding Board Election results and related matters
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12. ACTION AGENDA ITEMS
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12.A. Consider Approval of the Recommended Candidate for the Liberty County Appraisal District Board of Directors
Presenter:
Dr. Elna Davis, Superintendent
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12.B. Consider the approval of instructional material purchases to support teachers with implementation of Bluebonnet Learning K-5 Math, Edition 1 and PLC Supports using LASO 3 Grant Funds
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12.C. Consider and take action to adopt an Order Canvassing Returns and Declaring Results of Bond Election
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12.D. Consider and take action to adopt an Order Canvassing Returns and Declaring Results of the Board Election
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13. OPEN FORUM FOR NON-AGENDA ITEMS
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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.
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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15. ADJOURNMENT
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