February 18, 2025 at 6:00 PM - Regular Meeting

1. Invocation and Pledges

2. Establishment of Quorum, Call to Order

3. Recognition

3.a) Champions of the Month

3.a)a. Student of the Month

3.a)a.a. Bar W Elementary - Kayla Garcia
Bill Burden Elementary - Cora Box
Liberty Hill Elementary - Johnavon Bennett
Louine Noble Elementary - Miguel Camarillo
Rancho Sienna Elementary - Samantha Koussa
Santa Rita Elementary - Lauryn Lambert
Tierra Rosa Elementary - Emma Linnane
Liberty Hill Middle School - Jeremiah Scott
Santa Rita Middle School - Audri Spivey
Legacy Ranch High School - Kartik Lakhwani
Liberty Hill High School - Jakob Aday

3.a)b. Teacher of the Month - Lori Truslow - Louine Noble Elementary and Addie Henry - Rancho Sienna Elementary

3.b) All State Band with Texas Music Educators Association (TMEA) - LHHS - Parker Bolin and Andrew Clarkson - Director: Josh Munoz

3.c) UIL - LRHS Spirit State Championship Cheer - Head Coach Kayla McLeod

3.d) UIL - LHHS Spirit State Championship Cheer - Head Coach Kirstin Grant

3.e) CTE Month Recognition

4. PUBLIC HEARING: Texas Academic Performance Report (TAPR) by Mr. Todd
Washburn, Kimberly de la Houssaye, and Travis Motal

5. Public comments on the 2023-2024 Texas Academic Performance Report (TAPR). 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.

6. 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.

7. Communication and Information Items

7.a) Updates from Superintendent Steven Snell

7.a)a. Budget Update

7.a)b. Legislative Update

8. Consent Agenda

8.a) Minutes of the Previous Board Meetings

8.b) Explanatory Note/Rationale

8.b)a. Tax Collection Summary

8.b)b. Cash Position and Investment Report

8.b)c. Finance Summary Report

8.b)d. Budget Amendments

8.b)e. Purchases over $50,000

8.b)f. Bond Status Report

8.b)g. Food Service Report

8.b)h. Enrollment Report

8.b)i. ADA Report

8.b)j. Accept Donations

8.c) Monthly Police Reports

8.d) Resolution for Employee Compensation During Closure

8.e) Joint Election Agreement with Williamson County

9. Action Items

9.a) Consideration and Possible Action on the 2025-2026 Calendar by Travis Motal

9.b) Consideration and Possible Action on Server Technologies by Gregg Burcham

9.c) Consideration and Possible Action on the Legislative Priorities by Steven Snell

10. 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 Superintendent Evaluation 
   551.074 - Personnel

11. Return to Open Session and Take Action if needed on Closed Session Items

11.a) Possible Action on Personnel

11.a)a. Consideration and Possible Action on the Superintendent Evaluation

11.a)b. Consideration and Possible Action on the Superintendent Contract Extension

11.a)c. Consideration and Possible Action Accepting Resignations

11.a)d. Consideration and Possible Action Employing Personnel

11.a)e. Consideration and Possible Action on Additional Growth Positions for 2025-2026

12. Board President Comments

12.a) Next Board Meeting will be March 10, 2025

13. Adjournment