March 18, 2024 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. Liberty Hill Elementary - Jonathan Whiteley
Bill Burden Elementary - Emma Pagano
Rancho Sienna Elementary - Jake Funk
Santa Rita Elementary - Everly Pelt
Louine Noble Elementary - Kate Kingslien
Bar W Elementary - Crue Knicky
Liberty Hill Middle School - Taylor Jorde
Santa Rita Middle School - Julian Monroy Diaz
Liberty Hill High School - Madelana Flores

3.a)b. Teacher of the Month - Lindsey Jameyson - Liberty Hill Elementary

3.a)c. Staff Member of the Month - Sylvia Hernandez - Liberty Hill High School

3.b) UIL - State - Wrestling - Head Coach Daniel Zieschang

3.c) TASBO Award of Merit for Purchasing Operations - Rosanna Guerrero, Chief Financial Officer and Martha Vance, Purchasing Coordinator

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.

5. Communication and Information Items

5.a) Technology Updates Overview Presentation by Scott Stansbury

5.b) Updates from Superintendent Steven Snell

5.b)a. Region 13 - Board of Directors Election 2024

6. Consent Agenda

6.a) Minutes of the Previous Board Meetings

6.b) Explanatory Note/Rationale

6.b)a. Tax Collection Summary

6.b)b. Cash Position and Investment Report

6.b)c. Finance Summary Report

6.b)d. Budget Amendments

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

6.b)e.a. Consideration and Possible Action on Student Laptops over $50,000

6.b)e.b. Consideration and Possible Action on Student Chromebooks over $50,000

6.b)e.c. Consideration and Possible Action on Student iPads over $50,000

6.b)e.d. Consideration and Possible Action on Staff Laptops over $50,000

6.b)e.e. Consideration and Possible Action on Device Configuration Services over $50,000

6.b)e.f. Consideration and Possible Action on Network Switches over $50,000

6.b)e.g. Consideration and Possible Action on TV's and Carts over $50,000

6.b)e.h. Consideration and Possible Action on Large Venue Projectors over $50,000

6.b)e.i. Consideration and Possible Action on Device Carts over $50,000

6.b)e.j. Consideration and Possible Action on Wireless Access Points over $50,000

6.b)e.k. Consideration and Possible Action on CTE Laptops over $50,000

6.b)e.l. Consideration and Possible Action on LHISD CTE Activity Buses over $50,000

6.b)e.m. ADDENDUM Consideration and Possible Action on Contracted Services over $50,000

6.b)e.n. Consideration and Possible Action on Contracted Services for Student Support Services over $50,000

6.b)e.o. Consideration and Possible Action on the Library Opening Collection for Tierra Rosa Elementary

6.b)e.p. Consideration and Possible Action of Proclamation 2024 - Instructional Resource Adoption for Science, Technology Applications, and related CTE Courses

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

6.b)f. Bond Status Report

6.b)g. Food Service Report

6.b)h. Enrollment Report

6.b)i. Accept Donations

6.c) Monthly Police Reports

6.d) Consideration and Possible Action on the TEKS Certification of Instructional Materials

7. 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
     551.074 - Discussion of Personnel
     551.076 - Security Personnel, Devices, Audits

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

8.a) Consideration and Possible Action on Utility Easements and Right-of-Way Deed for Liberty Hill High School No. 01

8.b) Possible Action on Personnel

8.b)a. Consideration and Possible Action on Administrative Contracts

8.b)b. Consideration and Possible Action Accepting Resignations

8.b)c. Consideration and Possible Action Employing Personnel

8.c) Discussion of Districtwide Intruder Detection Audit Report Findings

9. Board President Comments

9.a) Next Board Meeting will be April 1, 2024

10. Adjournment