May 1, 2023 at 6:00 PM - Special Meeting
Agenda |
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1. Establishment of Quorum, Call to Order
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2. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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3. Budget Workshop presented by CFO Rosanna Guerrero
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4. Communication and Information Items
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4.a) Bond Update presented by Dustin Akin and Rosanna Guerrero
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4.b) Transfer Policy Review Discussion
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5. Consent Agenda
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5.a) Purchases over $50,000
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5.a)a. Consideration and possible action on the purchase of staff laptop devices for Bar W Elementary over $50,000
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5.a)b. Consideration and possible action on the purchase of student iPad devices for Bar W Elementary over $50,000
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5.a)c. Consideration and possible action on the purchase of student Chromebook devices for Bar W Elementary over $50,000
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5.a)d. Consideration and possible action on the purchase of student iPad devices for growth over $50,000
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5.a)e. Consideration and possible action on the purchase of student Chromebook devices for growth over $50,000
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6. Action Items
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6.a) Consideration and possible action on Electrical and Technology Infrastructure for Liberty Hill High School Panther Stadium by Dustin Akin
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6.b) Consideration and possible action on Alliance Engineering Group for materials testing for Elementary #7, Liberty Hill High School, and Panther Stadium Additions by Dustin Akin
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7. Adjourn to Closed Session: (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071 (private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
551.074 - Discussion of Personnel |
8. Return to Open Session and Take Action if needed on Closed Session Items
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8.a) Possible Action on Personnel
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8.a)a. Consideration and possible action on professional/teacher contracts
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8.a)b. Consideration and possible action approving additional positions
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8.a)c. Consideration and possible action approving the Principal for Rancho Sienna Elementary
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9. Board President Comments
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9.a) Next Board Meeting will be May 15, 2023
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10. Adjournment
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