May 5, 2025 at 6:00 PM - Special Meeting

1. Establishment of Quorum, Call to Order

2. 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.

3. Budget Workshop Presented by Rosanna Guerrero

4. Communication and Information Items

4.a) Updates from Interim Superintendent Travis Motal

5. Action Items

5.a) Consideration and Possible Action on Cooling Tower Replacement at Liberty Hill High School by Dustin Akin and Mark Willoughby

6. 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)
    551.071 - Attorney Consultation
    551.072 - Real Property Deliberations
    551.087 - Economic Development Negotiations
    551.074 - Personnel
    551.074 - Personnel - Discussion on Superintendent Search Firms

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

7.a) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 160 acres, described in part in Williamson County Appraisal District R022226, R022227, R328631, and R363914, Located in Liberty Hill, Williamson County, Texas by Travis Motal

7.b) Consideration and Possible Action on an Interlocal Agreement by and between Liberty Hill ISD and Williamson County, Texas Relating to Participation in the Design and Construction Costs for the County Road 258 Project Adjacent to the New High School Site by Travis Motal

7.c) Possible Action on Personnel

7.c)a. Consideration and Possible Action Employing Personnel

7.c)b. Consideration and Possible Action on Professional/Teacher Contracts

7.c)c. Consideration and Possible Action on Additional Growth/Compensation for Special Education for 2025-2026

8. Board President Comments

8.a) Next Board Meeting will be May 19, 2025

9. Adjournment