July 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Invocation and Pledges
|
2. Establishment of Quorum, Call to Order
|
3. 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.
|
4. Budget Workshop - Food Services and Debt Services presented by CFO Rosanna Guerrero
|
5. Communication and Information Items
|
5.a) Introduction of new LHISD Police Department Officers Cristian Bretfelean and Jeremiah Heimann by Jason Wolf
|
5.b) Bell Schedule Update by Travis Motal
|
5.c) Construction Update by Dustin Akin
|
5.d) Safety Updates by Mark Willoughby
|
5.e) HR Hiring Process Overview by Kristin Coulter and Becky Owen
|
5.f) Updates from Superintendent Steven Snell
|
5.f)a. Legislative Updates
|
5.f)b. Enrollment Update
|
6. Consent Agenda
|
6.a) Minutes of the Previous Board Meetings
|
6.b) Explanatory Note/Rationale
|
6.b)a. Tax Collection Summary
|
6.b)b. Cash Position and Investment Report
|
6.b)c. Finance Summary Report
|
6.b)d. Budget Amendments
|
6.b)e. Purchases over $50,000
|
6.b)e.a. Consideration and Possible Action on the Purchase of Gym Annex/Admin Furniture over $50,000
|
6.b)e.b. Consideration and Possible Action on Construction and Installation of PEC line extensions to Bar W Elementary over $50,000
|
6.b)e.c. Consideration and Possible Action on Addendum to cell phone boosters to reallocate funds over $50,000
|
6.b)f. Bond Status Report
|
6.b)g. Enrollment Report
|
6.c) Monthly Police Reports
|
6.d) Food Services Paid Meal Prices for the 2023-2024 school year
|
6.e) Off-Campus Private or Commercial PE Substitutions for the 2023-2024 School Year
|
7. Action Items
|
7.a) Consideration and Possible Action on Opening Legacy Ranch High School by Steven Snell
|
7.b) Consideration and Possible Action on TASB Policy Update 121 by Steven Snell
|
7.c) Consideration and Possible Action on House Bill 900 and Library Allocation updates by Travis Motal
|
7.d) Consideration and Possible Action on Local Policy Revisions by Travis Motal, Todd Washburn, and Kristin Coulter
|
7.e) Consideration and Possible Action on the 2023-2024 Student Code of Conduct by Travis Motal
|
7.f) Consideration and Possible Action on the Extension Drive at Santa Rita Elementary and Liberty Hill High School by Mark Willoughby and Dustin Akin
|
7.g) Consideration and Possible Action on the Relocation of two portables to Liberty Hill High School by Mark Willoughby and Dustin Akin
|
7.h) Consideration and Possible Action for the Abatement and Demolition of the Old FH/Tech Building and the 18+ Building presented by Mark Willoughby and Dustin Akin
|
7.i) Consideration and Possible Action on the Liberty Hill Gym Annex and Admin Building Remodel by Mark Willoughby and Dustin Akin
|
8. 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)
551.072 - Real Property Deliberations 551.071 - Attorney Consultation 551.074 - Discussion of Personnel |
9. Return to Open Session and Take Action if needed on Closed Session Items
|
9.a) Consideration and Possible Action on Wilco/LHISD property exchange - Corridor F/12-Hart Property by Steven Snell
|
9.b) Consideration and Possible Action on Temporary Construction Easement Agreement between Liberty Hill ISD and BCB Liberty Hill Investors, LTD by Steven Snell
|
9.c) Possible Action on Personnel
|
9.c)a. Consideration and Possible Action Accepting Resignations
|
9.c)b. Consideration and Possible Action Employing Personnel
|
10. Board President Comments
|
10.a) Next Board Meeting will be August 21, 2023
|
11. Adjournment
|