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February 8, 2021 at 6:00 PM - Special Meeting

1. Call to order and verification that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
2. Workshop for Board of Trustees
2.a) Election Law and Ethics Presentation presented by Suzanne Marchman with Huckabee
2.b) Bond Counsel Introduction and General Overview Presented by Clay Binford, Partner, McCall, Parkhurst & Horton L.L.P.
2.c) Review & Discuss recommendations from Long Range Planning Committee on Bond Project List and Proposed Bond Propositions
3. 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.
4. Action Items
4.a) Consideration and approval of an order calling a bond election to be held by the Liberty Hill Independent School District on May 1, 2021; making provision for the conduct of a joint election; and resolving other matters incident and related to such election
5. 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)
   551.074 - Discussion of Personnel - Superintendent contract extension
   551.072 - Discussion of purchase, exchange, lease or value of real property
6. Return to Open Session and Take Action if needed on Closed Session Items
6.a) Consideration and possible action on the purchase of tract of unimproved land totaling approximately 19.65 acres located in Williamson County
6.b) Possible Action on Personnel
6.b)a. Consideration and possible action on Superintendent's contract extension
6.b)b. Consideration and possible action on employing personnel
7. Board President Comments
7.a) Next Regular Board Meeting will be Monday, February 22, 2021
8. Adjournment
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