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December 14, 2020 at 6:00 PM - Regular Meeting

Agenda
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 - Jude Brown
Bill Burden Elementary - Grace Gallagher
Rancho Sienna Elementary - Travis Allison
Santa Rita Elementary - Kristen Cartier
Liberty Hill Intermediate - Nina Gandy
Liberty Hill Junior High - Amelia Miller
Liberty Hill High School - Jasson Reyes-Escobar
3.a)b. Teacher of the Month - Travis Clark - Intermediate
3.a)c. Staff Member of the Month - Sandra Duncan - Junior High
3.b) UIL State - Cross Country - Ayanna Donwerth
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
5.a)a. Monthly Police Report
5.a)b. COVID-19 Update
5.a)c. Long Range Planning Update
5.b) Construction Updates presented by Casey Sledge
      Accounting Update
      Construction Update
5.c) LHISD Course Planning Guide 2021-2022 presented by Ms. Heather Bortz
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 Amendment
6.b)e. Purchases over $50,000
6.b)f. Bond Status Report
6.b)g. Enrollment Report
6.b)h. Accept Donations
7. Action Items
7.a) Consideration and possible action of the 2019-2020 Annual Financial Report of Liberty Hill ISD as presented by John Manning with Pattillo, Brown & Hill, L.L.P.
7.b) Consideration and possible action for the Board to approve the 2021-2022 Innovative Courses
7.c) Consideration and possible action naming elementary school #5
7.d) Consideration and possible action naming both middle schools
7.e) Consideration and possible action approving the Resolution regarding Extension of Leave for Employee Quarantine
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
10. Possible action on Personnel
10.a) Consideration and possible action on additional positions
10.b) Consideration and possible action on approving the additional Principal position for Liberty Hill Middle School
10.c) Consideration and possible action on accepting resignations
10.d) Consideration and possible action on employing personnel
11. Board President Comments
11.a) Next Board Meeting will be Monday, January 25, 2021
12. Adjournment
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