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October 19, 2020 at 6:00 PM - Regular Meeting

1. Invocation and Pledges
2. Establishment of Quorum, Call to Order
3. Recognition
Presenter:  Steven Snell
3.a) Champions of the Month
3.a)a. Student of the Month
3.a)a.a. Liberty Hill Elementary - Elise Wright
Bill Burden Elementary - Emerson Downey
Rancho Sienna Elementary - Addison Chapman
Santa Rita Elementary - Aiyana Tiongco
Liberty Hill Intermediate - Ashley Burnett
Liberty Hill Junior High -  Josiah Smith
Liberty Hill High School - Andrew China-Aquirre
3.a)b. Teacher of the Month - Cassidy Ness - Bill Burden Elementary
3.a)c. Staff Member of the Month - Gina Ketchem - Athletics
3.b) Recognition and Celebration for Liberty Hill ISD, Board of Trustee, Mr. Clay Cole
3.c) Reception for Board of Trustee, Mr. Clay Cole
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) Updates from Superintendent Steve Snell
  * Monthly Police Report
  * Long Range Facility Report
  * COVID-19 Update
5.b) Construction Update presented by Casey Sledge 
• Construction Report
• Monthly Accounting Report
• Proposal for the New Middle School Commissioning & TASB Services
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)f. Bond Status Report
6.b)g. Enrollment Report
6.b)h. Accept Donations
6.c) Athletic Supply Vendors
7. Action Items
7.a) Consideration and possible action for the 2020-2021 District and Campus Improvement Plans presented by Dr. Toni Hicks
7.b) Consideration and possible action on approving building commissioning services for new middle school
7.c) Consideration and possible action on approving CW(LOCAL) - Naming Facilities policy
7.d) Consideration and possible action on approving additional iPads for students
7.e) Consideration and possible action revising the 2020-2021 academic calendar
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)
9. Return to Open Session and Take Action if needed on Closed Session Items
9.a) Possible action on Personnel
9.a)a. Consideration and possible action on approving the reorganization of central office
9.a)b. Consideration and possible action on hiring additional technology staff
9.a)c. Consideration and possible action on accepting resignations
9.a)d. Consideration and possible action on employing personnel
10. Board President Comments
10.a) Next Board Meeting will be Monday, November 16th at 6:00pm
11. Adjournment
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