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November 16, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Invocation and Pledges
2. Establishment of Quorum, Call to Order
3. Canvass November 2020 Liberty Hill ISD Board of Trustees Election Results
4. Issue Certificate of Election and Statement of Elected Officers
5. Administer Oath of Office to Election Board of Trustees
6. Consider the Board of Trustees Reorganization
7. Recognition
Presenter:  Steven Snell
7.a) Champions of the Month
7.a)a. Student of the Month
7.a)a.a. Liberty Hill Elementary - Noah Eaton
Bill Burden Elementary - Titus Pituch
Rancho Sienna Elementary - Hartley Wehring
Santa Rita Elementary - Morgan Pham
Liberty Hill Intermediate - Spencer Ballew
Liberty Hill Junior High - Mason Hunter
Liberty Hill High School - Piper Ilgen
7.a)b. Teacher of the Month - Maria Galindo - Santa Rita Elementary
7.a)c. Staff Member of the Month - Sheri Durham - Liberty Hill Intermediate
8. PUBLIC HEARING: Liberty Hill ISD will hold a School FIRST public hearing for the purpose of presenting an overview of School FIRST (Financial Integrity Rating System of Texas), presenting Liberty Hill ISD's rating and allowing public comments on the report 
9. 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.
10. Communication and Information Items
10.a) Updates from Superintendent Steve Snell
10.a)a. Texas Department of Agriculture
10.a)b. Monthly Police Report
10.a)c. COVID-19 Update
10.a)d. Procedures for Naming Schools
10.a)e. " Loop 332/Bailey Lane Project" presented by Curtis Steger and Lacie Hale
10.b) Construction Updates presented by Casey Sledge
    * Accounting Update
    * Construction Update
 
11. Consent Agenda
11.a) Minutes of the Previous Board Meetings
11.b) Explanatory Note/Rationale
11.b)a. Tax Collection Summary
11.b)b. Cash Position and Investment Report
11.b)c. Finance Summary Report
11.b)d. Budget Amendments
11.b)e. Purchases over $50,000
11.b)f. Bond Status Report
11.b)g. Enrollment Report
11.b)h. Accept Donations
11.c) Accept CKE (LOCAL) Policy
12. Action Items
12.a) Consideration and possible action of right-of-way dedication to Williamson County at CR277
12.b) Consideration and possible action of Design for Elementary Campuses
12.c) Consideration and possible action of Land Surveying for Junior High
12.d) Consideration and possible action of Facility Planning and Project Management Services
13. 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)
 a. 551.072 - Govt. Code - discussion of purchase, exchange, lease or value of real property
 b. 551.074 - Govt. Code - discussion of personnel
14. Return to Open Session and Take Action if needed on Closed Session Items
14.a) Consideration and possible action on the purchase of tract of unimproved land totaling approximately 39.976 acres located in Williamson County
14.b) Possible action on Personnel
14.b)a. Consideration and possible action on personnel discussed in closed session
14.b)b. Consideration and possible action on additional positions
14.b)c. Consideration and possible action on accepting resignations
14.b)d. Consideration and possible action on employing personnel
15. Board President Comments
15.a) The next Board Meeting will be Monday, December 14, 2020.
16. Adjournment
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