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June 21, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Invocation and Pledges
2. Establishment of Quorum, Call to Order
3. Budget Workshop for 2021-2022
    a. Presenter, CFO - Rosanna Guerrero
    b. Presenter, Human Resource Director - Bob Mabry
4. PUBLIC HEARING on the Elementary and Secondary Schools Emergency Relief (ESSER) III Federal Stimulus Allotment
     
a. Presenter, CFO - Rosanna Guerrero
     b. Presenter, Assistant Superintendent - 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. Communication and Information Items
6.a) Updates from Superintendent Steve Snell
6.a)a. Monthly Police Reports
6.a)b. Bond Update
6.a)c. TASB Leadership
6.b) Construction Update presented by Casey Sledge
7. Consent Agenda
7.a) Explanatory Note/Rationale
7.a)a. Tax Collection Summary
7.a)b. Cash Position and Investment Report
7.a)c. Finance Summary Report
7.a)d. Budget Amendments
7.a)e. Purchases over $50,000
7.a)f. Bond Status Report
7.a)g. Enrollment Report
7.a)h. Accept Donations
7.a)i. Amending Sledge Engineering Contract and motion language for 9d of the 5/17/2021 Board Meeting Minutes and approving the 5/17/2021 Board Minutes
7.a)j. Approving the Resolution regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
7.a)k. Approving the Food Services Management Company Contract for 2021-2022
7.a)l. Approval of Memorandum of Understanding (MOU) with Juvenile Justice Alternative Education Program (JJAEP) for the 2021-2022 school year
7.a)m. Student Device Purchases for the 2021-2022 School Year
8. Action Items
8.a) Consideration and possible action selecting the Construction Manager-at-Risk for Liberty Hill Elementary and Louine Noble Elementary Renovations in the 2021 Bond Program presented by Casey Sledge
8.b) Consideration and possible action selecting the delivery method for the Santa Rita Middle School and Liberty Hill High School & Stadium Expansion projects in the 2021 Bond Program presented by Casey Sledge
8.c) Consideration and possible action approving the 2021-2022 Compensation Plan presented by Human Resource Director, Mr. Bob Mabry
8.d) Consideration and possible action approving an update to TASB DC(LOCAL) policy
8.e) Consideration and possible action approving TASB Policy Update 117
8.f) Consideration and possible action approving a Liberty Hill ISD Board of Trustee to run for the Region 13, Position C on the TASB Board of Trustees
9. 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
     551.072 Discussion of purchase, exchange, lease, or value of real property
10. Return to Open Session and Take Action if needed on Closed Session Items
10.a) Consideration and possible action on the purchase of a tract of land containing approximately 95.611 acres, such being a part of a parcel described in Williamson County Appraisal District R022465 and R431447, with street address CR 258, Liberty Hill, Williamson County, TX 78642
10.b) Possible Action on Personnel
10.b)a. Consideration and possible action approving additional positions
10.b)b. Consideration and possible action accepting resignations
10.b)c. Consideration and possible action employing personnel
11. Board President Comments
11.a) Next Board Meeting will be Monday, July 19, 2021
12. Adjournment
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