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March 1, 2021 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 - Noemi Munoz
Bill Burden Elementary - Troy Hanson
Rancho Sienna Elementary - Karlee Staton
Santa Rita Elementary - Ketsia Ndongala
Liberty Hill Intermediate - Bo Quick
Liberty Hill Junior High - Jenna Ahmad 
Liberty Hill High School - Faith Caldwell
3.a)b. Teacher of the Month - Pete Mehok - Santa Rita Elementary
3.a)c. Staff Member of the Month - Esmerelda Andrews - Liberty Hill Junior High
3.b) TASBO Award of Merit for Purchasing Operations presented to Rosanna Guerrero, Chief Financial Officer & Martha Vance, Purchasing Coordinator
3.c) UIL State Robotics Team - led by Mr. David Paschal - Andrew Cucinotta, Bren Masiakowski, Caylin Kosnik, Christian Letzerich, CJ Colicher, Cole Labay, Dara Hawkins, Dharmendra Ramsingh, Drake Lewis, Dylan Couch, Garrett Faure, Giovanna Kirschner, Haylee Minton, Jace Taylor, Jasson Reyes, Kristen Holladay, Madelena Flores, Makenzy Webb, Myranda Papasan, Ross Moore, Ryan Levee, Ryan Moore, Sean McKeon, Sophia Ortiz, Stephen Martin, and Syed Husain
4. PUBLIC HEARING:  Reports on Texas Academic Performance Report (TAPR) by Mr. Todd Washburn
5. 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.
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)
7. Return to Open Session and Take Action if needed on Closed Session Items
7.a) Consider the purchase of unimproved land totaling approximately 39.976 acres, located in Williamson County, Texas more specifically described in Exhibit A attached hereto and incorporated herein (the “Property”).

7.b) Consideration and possible action on the purchase of a tract of land containing approximately 61.65 acres, such being a part of an 80 acre parcel described in Williamson County Apprisal District R548855, with street address 17730 HWY 29, W, Liberty Hill, Williamson County, TX

7.c) Possible Action on Personnel
7.c)a. Consideration and possible action on additional positions for Santa Rita Middle School and the Dual Language Program at Liberty Hill Elementary
7.c)b. Consideration and possible action on accepting resignations
7.c)c. Consideration and possible action on employing personnel
7.c)c.a. Consideration and possible action on approving the Principal for Noble Elementary
7.c)c.b. Consideration and possible action on approving the Athletic Director/Head Coach for Liberty Hill ISD.
8. Communication and Information Items
8.a) Updates from Superintendent Steve Snell
8.a)a. Monthly Police Reports
8.a)b. COVID-19 Update
8.a)c. Bond Communication Update
8.b) Liberty Hill ISD - 1st Semester Failure Data
8.c) Construction Updates presented by Casey Sledge
9. Consent Agenda
9.a) Minutes of the Previous Board Meetings
9.b) Explanatory Note/Rationale
9.b)a. Tax Collection Summary
9.b)b. Cash Position and Investment Report
9.b)c. Finance Summary Report
9.b)d. Budget Amendments
9.b)e. Purchases over $50,000
9.b)f. Bond Status Report
9.b)g. Enrollment Report
9.b)h. Accept Donations
9.c) Resolution to join the TexPool Prime Local Government Investment Pool
9.d) Resolution to join the TexSTAR & Logic Investment Pools
10. Action Items
10.a) Consideration and possible action approving the resolution for wage payments during emergency school closings (includes premium pay) and asynchronous days
10.b) Consideration and possible action of attendance zones for the Liberty Hill ISD Middle Schools presented by Superintendent Steve Snell
11. 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)
12.  Return to Open Session and Take Action if needed on Closed Session Items
13. Board President Comments
13.a) Next Board Meeting will be Monday, March 22, 2021
14. Adjournment
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