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July 19, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Invocation and Pledges
2. Establishment of Quorum, Call to Order
3. PUBLIC HEARING - Every Student Succeeds Act (ESSA), Individuals with Disabilities Education Act (IDEA), and Carl D. Perkins Vocational and Technical Education Act (Perkins V) - Federal Grand Funds presented by Kimberly de la Houssaye, Director of Student Support Services, Candy Tijerina, Director of State & Federal Services, and Travis Motal, Director of Secondary Education
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 Reports
5.a)b. Enrollment Projection Update
5.a)c. Discuss Little League Baseball Fields around Liberty Hill Elementary
5.a)d. 2021-2022 Board Meeting Dates
5.b) Construction Updates presented by Casey Sledge
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.c) Off-Campus Private or Commercial PE Substitutions for the 2021-2022 School Year
6.d) Child Nutrition Services Paid Meal Prices 2021-2022
6.e) TASB Risk Management Fund Insurance Coverage, Limits, Deductible, and Contribution amounts for 2021-2022
7. Action Items
7.a) Consideration and possible action approving the Schematic Design for Liberty Hill Elementary and Louine Noble Elementary as part of the 2021 Bond Program
7.b) Consideration and possible action approving the Central Administration Renovation contract as part of the 2021 Bond Program
7.c) Consideration and possible action approving the delivery method for Elementary #6, Middle School #3, and Liberty Hill Middle School Renovation projects in the 2021 Bond Program
7.d) Consideration and possible action approving the selection of Architect firms for Elementary #6, Middle School #3, and Liberty Hill Middle School Renovation projects in the 2021 Bond Program
7.e) Consideration and possible action approving the Developer Agreement between Ed Horne and LHISD regarding the installation of a temporary traffic signal at Ronald Reagan and Santa Rita South Boulevard
7.f) Consideration and possible action approving the Williamson County Interlocal Agreement regarding design and installation of a temporary traffic signal at Ronald Reagan and Santa Rita South Boulevard
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)
     551.074 Discussion of Personnel
                   Annual Review of Superintendent's Contract and Compensation
     551.072 Discussion of purchase, exchange, lease, or value of real property
9. Return to Open Session and Take Action if needed on Closed Session Items
9.a) Possible Action on Personnel
9.a)a. Consideration and possible action approving additional positions
9.a)b. Consideration and possible action accepting resignations
9.a)c. Consideration and possible action employing personnel
9.a)d. Consideration and possible action on Superintendent Contract and Compensation
10. Board President Comments
10.a) Team of 8 in Georgetown, TX - 8/6-8/7/2021
10.b) txEDCON in Dallas, TX - 9/24-9/26/2021
10.c) Next Board Meeting will be August 16, 2021
11. Adjournment
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