August 19, 2024 at 6:00 PM - Regular Meeting
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1. Invocation and Pledges
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2. Establishment of Quorum, Call to Order
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3. Recognition
Presenter:
Steven Snell
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3.a) Texas State Solar Car Challenge - Sponsor: Michael McGregor
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3.b) Champion In Action - Chief Chris Rybarski
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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.
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5. Communication and Information Items
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5.a) Updates from Superintendent Steven Snell
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6. Consent Agenda
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6.a) Minutes of the Previous Board Meetings
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6.b) Explanatory Note/Rationale
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6.b)a. Tax Collection Summary
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6.b)b. Cash Position and Investment Report
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6.b)c. Finance Summary Report
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6.b)d. Budget Amendments
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6.b)e. Purchases over $50,000
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6.b)e.a. Consideration and Possible Action on Food Services Equipment for Liberty Hill High School and Burden Elementary over $50,000
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6.b)e.b. Consideration and Possible Action on Universal Screeners for Reading Language Arts and Math over $50,000
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6.b)e.c. Consideration and Possible Action on Benchmark Instructional Materials for ELAR over $50,000
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6.b)e.d. Consideration and Possible Action on Instructional Materials for ELLA, ELDA, ELAR, and Social Studies over $50,000
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6.b)e.e. Consideration and Possible Action on the Capital Area Regional Day School Program for the Deaf over $50,000
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6.b)e.f. Consideration and Possible Action for Contracted Service for Software Database over $50,000
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6.b)e.g. Consideration and Possible Action for Contracted Services for SHARs Services over $50,000
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6.b)e.h. Consideration and Possible Action on Contracted Services for Student Support Services over $50,000
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6.b)f. Bond Status Report
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6.b)g. Enrollment Report
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6.b)h. ADA Report
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6.b)i. Accept Donations
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6.c) Monthly Police Reports
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6.d) Consideration and Possible Action on Food Services Adult Meal Prices for the 2024-2025 School Year
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6.e) Consideration and Possible Action on Ground Maintenance Equipment for Liberty Hill High School, Santa Rita Middle School, and Legacy Ranch Middle School
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6.f) Adjunct Faculty Agreement with AgriLife Extension-Williamson County and Resolution for Extracurricular Status of 4-H Members
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6.g) Joint Election Agreement with Williamson County
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7. Action Items
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7.a) Consideration and Possible Action on Insurance Coverage, Limits, Deductibles, and Contributions for 2024-2025 by Rosanna Guerrero
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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)
551.087 - Economic Development Negotiations 551.072 - Real Property Deliberations 551.074 - Personnel |
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9. Return to Open Session and Take Action if needed on Closed Session Items
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9.a) Consider the proposed Development Agreement with 5500 CR 277 INVESTMENTS, LLC, the owner of property adjacent to the Liberty Hill ISD High School, and the grant of the permanent and temporary easements and right-of-way improvements described therein by Steven Snell
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9.b) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 8.491 Acres, described in Williamson County Appraisal District R022876, Located in Liberty Hill, Williamson County, Texas by Steven Snell
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9.c) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 0.56 Acres, described in part in Williamson County Appraisal District R315566, Located in Liberty Hill, Williamson County, Texas by Steven Snell
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9.d) Possible Action on Personnel
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9.d)a. Consideration and Possible Action Accepting Resignations
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9.d)b. Consideration and Possible Action Employing Personnel
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9.d)c. Consideration and Possible Approval of the Executive Director of Technology
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10. Board President Comments
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10.a) Next Board Meeting will be September 9, 2024
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11. Adjournment
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