August 7, 2023 at 6:00 PM - Workshop and Future Planning Meeting
| Agenda |
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. 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 - Hear Level III Grievance for Hunter Bo Lemaster 551.074 - Discussion of Personnel |
|
3. Return to Open Session and Take Action if needed on Closed Session Items:
Consideration and Possible Action on the Level III Grievance of Hunter Bo Lemaster |
|
3.a) Possible Action on Personnel
|
|
3.a)a. Consideration and Possible Action Employing Personnel
|
|
4. 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.
|
|
5. Action Items
|
|
5.a) Consideration and Possible Action on Construction and Installation of Powerline Extensions to LHMS #3 and LHHS by Mark Willoughby
|
|
5.b) Consideration and Possible Action on Civil Engineering Services for the drive extension from Middle School #3 to US Highway 183 by Mark Willoughby
|
|
5.c) Consideration and Possible Action on Traffic Impact Analysis and Tree Mitigation Fees for Bar W Elementary by Mark Willoughby
|
|
5.d) Consideration and Possible Action on the Professional Services for Additional Custodial Staff for Bar W Elementary School, Liberty Hill Middle School, and Santa Rita Middle School by Mark Willoughby
|
|
5.e) Consideration and Possible Action on Hazardous Traffic Areas Transportation Resolution by Mark Willoughby
|
|
6. Board Workshop - Future Planning
|
|
7. Board President Comments
|
|
7.a) Next Board Meeting will be August 21, 2023
|
|
8. Adjournment
|