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August 16, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Invocation and Pledges
2. Establishment of Quorum, Call to Order
3. PUBLIC HEARING on the Elementary and Secondary Schools Emergency Relief (ESSER) Grant Programs - Coronavirus Response and Relief Supplemental Appropriations ESSER II and the Supplemental ESSER Grant Programs presented by Rosanna Guerrero
4. PUBLIC HEARING on Proposed 2021-2022 Budget and Tax Rate presented by CFO Rosanna Guerrero
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. COVID Update
6.b) Construction Update presented by Casey Sledge
7. Consent Agenda
7.a) Minutes of the Previous Board Meetings
7.b) Explanatory Note/Rationale
7.b)a. Tax Collection Summary
7.b)b. Cash Position and Investment Report
7.b)c. Finance Summary Report
7.b)d. Budget Amendment
7.b)e. Purchases over $50,000
7.b)f. Bond Status Report
7.b)g. Bond 2021 First Sale Financial Report
7.b)h. Enrollment Report
7.b)i. Accept Donations
7.c) T-TESS Appraisers and Appraisal Calendar for 2021-2022
7.d) Student Technology Acceptable Use Policy and the Employee Technology Acceptable Use Policy for 2021-2022
7.e) Contract for Fuels, Unleaded, and Bio-Diesel
7.f) Resolution Designating Tax Rate Calculation Officers for 2021-2022
8. Action Items
8.a) Consideration and possible action on the Proposed Budget for 2021-2022
8.b) Consideration and possible action on the Proposed Tax Rate for 2021-2022
8.c) Consideration and possible action on nominating a Liberty Hill ISD Board Member/s as a Delegate and/or Alternate for the 2021 TASB txEDCON Convention
8.d) Consideration and possible action approving DEC(LOCAL) and DH(LOCAL) policies
8.e) Consideration and possible action approving the 2021-2022 Student Code of Conduct presented by Director of Secondary Education, Mr. Travis Motal
8.f) Consideration and possible action on approving a proposed resolution to provide COVID-19 leave for LHISD employees.
8.g) Consideration and possible action on proposed Letter of Intent to Interview for high school students that successfully complete the Education & Training Program
8.h) Consideration and possible action on the professional services agreement for Civil Engineering Services for select 2021 Bond Program projects
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) Possible action on Personnel
10.a)a. Consideration and possible action approving additional positions
10.a)b. Consideration and possible action accepting resignations
10.a)c. Consideration and possible action employing personnel
11. Board President Comments
11.a) Next Board Meeting will be Monday, September 20, 2021
11.b) txEDCON in Dallas - 9/24/2021 - 9/26/2021
12. Adjournment

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