June 17, 2024 at 6:00 PM - Regular Meeting

1. Invocation and Pledges

2. Establishment of Quorum, Call to Order

3. Recognition

3.a) UIL State Tennis - Jacob Cooper and Ryan Delmonico - Coach Rhoden

4. PUBLIC HEARING - State and Federal Programs Presentation, CTE, State Comp Ed, Every Student Succeeds Act (ESSA) presented by Travis Motal, Kimberly de la Houssaye, Deah Twine, and Todd Washburn

5. 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.

6. Communication and Information Items

6.a) Campus Celebrations for the 2023-2024 School Year by Travis Motal and LHISD Principals

6.b) Teacher Incentive Allotment Update by Travis Motal and Todd Washburn

6.c) Updates from Superintendent Steven Snell

7. Consent Agenda

7.a) Minutes of the Previous Board Meetings

7.b) Explanatory Note/Rationale

7.b)a. Tax Collection Summary

7.b)b. Cash Position and Investment Report

7.b)c. Finance Summary Report

7.b)d. Budget Amendments

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

7.b)e.a. Consideration and Possible Action on Instructional Materials for K-5 Social Studies over $50,000

7.b)e.b. Consideration and Possible Action on Legacy Ranch Middle School Athletic Equipment over $50,000

7.b)e.c. Consideration and Possible Action on Custodial Equipment Start-Up for Legacy Ranch Middle School over $50,000

7.b)e.d. Consideration and Possible Action on CTE Animation Program of Study Computers for Liberty Hill High School over $50,000

7.b)e.e. Consideration and Possible Action for Electrical Utility Services for Liberty Hill ISD Admin Annex Renovation (18+ Facility) over $50,000

7.b)f. Bond Status Report

7.b)g. Food Service Report

7.b)h. Enrollment Report

7.b)i. ADA Report

7.b)j. Accept Donations

7.c) Monthly Police Reports

7.d) Proposed Board Meeting Dates for 2024-2025

7.e) LHISD 10 designated Public Information Request (PIR) “non-business” days for 2024-2025

7.f) Tax Rate Calculation Officers 2024-2025

7.g) TASB Energy Cooperative Interlocal Participation Agreement

8. Action Items

8.a) Consideration and Possible Action for Schematic Design for Liberty High School Renovation by Mark Willoughby and Dustin Akin

8.b) Consideration and Possible Action on the Food Services Management Company Contract for 2024-2025 by Rosanna Guerrero and Chandon Ford

8.c) Consideration and Possible Action on JJAEP MOU with Williamson County by Travis Motal

9. 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 Personnel
  551.072 - Real Property Deliberations
  551.087 - Economic Development Negotiations  

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

10.a) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 19.98 Acres, described in Williamson County Appraisal District R345514, Located in Liberty Hill, Williamson County, Texas by Steven Snell

10.b) Consideration and Possible Action on the Interlocal Agreement with the City of Liberty Hill for Wastewater for Legacy Ranch High School by Steven Snell

10.c) Consideration and Possible Action on Temporary Construction Easements, Wastewater Easement, and Special Warranty Deed to the City of Liberty Hill by Steven Snell

10.d) Consideration and Possible Action on Electrical Utility Easement and Land Purchase for Liberty Hill High School No. 01 by Steven Snell

10.e) Possible Action on Personnel

10.e)a. Consideration and Possible Action on Additional Teacher/Professional Contracts

10.e)b. Consideration and Possible Action Accepting Resignations

10.e)c. Consideration and Possible Action Employing Personnel

10.e)d. Consideration and Possible Approval of the Fine Arts Director

10.e)e. Consideration and Possible Approval of the Principal for Santa Rita Middle School

11. Board President Comments

11.a) Next Board Meeting will be July 15, 2024

11.b) Nominate txEDCON24 Convention Delegate and Alternate

12. Adjournment