August 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Invocation and Pledges
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2. Establishment of Quorum, Call to Order
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3. PUBLIC HEARING on Proposed 2023-2024 Budget and Tax Rate presented by CFO Rosanna Guerrero
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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) Gifted & Talented Annual Evaluation Report for 2022-2023 by Kristine Kline
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5.b) Truancy Prevention Presentation by Travis Motal
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5.c) 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 Instructional Materials for High School Mathematics over $50,000
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6.b)e.b. Consideration and Possible Action on Speech Language Pathologist Contracted Services over $50,000
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6.b)e.c. Consideration and Possible Action on Speech Language Pathologist, School Psychologist, and Additional Evaluation Contracted 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. Accept Donations
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6.c) Monthly Police Reports
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6.d) Addendum Abatement Amendment
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6.e) TASB Insurance Renewal for 2023-2024
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6.f) Purchasing Cooperative and Resolution
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6.g) T-TESS Calendar for 2023-2024
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6.h) Extracurricular Status for 4-H Programs for 2023-2024
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7. Action Items
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7.a) Consideration and Possible Action on the 2023-2024 Budget by Rosanna Guerrero
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7.b) Consideration and Possible Action on the 2023-2024 Proposed Tax Rate by Rosanna Guerrero
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7.c) Consideration and Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate contractual authority to the Superintendent by Rosanna Guerrero
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7.d) Consideration and Possible Action on Opening Legacy Ranch High School by Travis Motal
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7.e) Consideration and Possible Action on Guaranteed Maxium Price No. 1 for Liberty Hill High School #2 as part of the 2023 Bond program by Mark Willoughby and Dustin Akin
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7.f) Consideration and Possible Action on the Endorsement of Candidates for the TASB Board of Directors by Steven Snell
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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)
551.074 Personnel 551.087 Economic Development Negotiations |
9. Return to Open Session and Take Action if needed on Closed Session Items
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9.a) Consideration and Possible Action on Consulting Agreement by Steven Snell
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9.b) Possible Action on Personnel
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9.b)a. Consideration and Possible Action Approving Additional Positions
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9.b)b. Consideration and Possible Action Accepting Resignations
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9.b)c. Consideration and Possible Action Employing Personnel
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9.b)d. Consideration and Possible Action on Chief of Police
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9.b)e. Consideration and Possible Action on Director of Student Support Services
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10. Board President Comments
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10.a) Next Board Meeting will be September 11, 2023
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11. Adjournment
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