July 21, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Realignment of Board of Trustees Vice President Officer
Presented by: Ronnie Thompson 

8. Reports

8.A. Financial Report

8.B. Superintendent Report

9. Consent Agenda Items

9.A. Consider Minutes of June 16, 2022

9.B. Consider Expenditures for June 2022

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2022-2023

10. Regular Business

10.A. Review and Consider Optional Flexible School Day Program 
Presented by: Dr. Ceretha Brown 

10.B. Review and Consider Early Graduation Plans for the following students:
R'reannah Thompson 
D'iadasti Gray 
Tracy Revels 
Lillian Spears
Aydan Easter 
Presented by: Dr. Roshea Phillips 

 

10.C. Review and Consider the Audit Engagement Letter
Presented by: Ronnie Thompson 

10.D. Review and Consider 2022-2023 4-H Adjunct Facility Packet 
Presented by: Ronnie Thompson 

10.E. Review and Consider First Reading of Policy Update 119, affecting local policies 
CPC(LOCAL): OFFICE MANAGEMENT RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION TRAUMA INFORMED CARE
FFH(LOCAL): STUDENT WELFARE FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Presented by: Ronnie Thompson

 

10.F. Review and Consider 2022-2023 Student Code Of Conduct 
Presented by : Ronnie Thompson 

10.G. Review and Consider District Professional Development Plan for 2022-2023
Presented by: Brandy Burnett 

10.H. Review and Consider Appraisal Calendar for 2022-2023 
Presented by: Brandy Burnett 

10.I. Review and Consider Teacher Appraisers for 2022-2023
Presented by: Brandy Burnett 

10.J. Review and Consider 2022-2023 Discipline Grid 
Presented by: Jeff Wright 

10.K. Review and Consider 2022-2023 Custodial Supplies 
Presented by: Jeff Wright 

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations

12. Reconvene in Open Meeting
1. Review and Consider Personnel Recommendations
    Presented by: Ronnie Thompson 

13. Informational Items

13.A. Liberty-Eylau ISD 2021-22 GT Services Parent Survey 

14. Adjourn