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1. Invocation and Pledges
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2. Establishment of Quorum, Call to Order
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3. Recognition
Presenter:
Steven Snell
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3.a) Mason Men - Flag Donation to all LHISD campuses
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3.b) Liberty Hill ISD Police Department
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3.c) Champions of the Month
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3.c)a. Student of the Month
Liberty Hill Elementary - Caleb Jalufka Bill Burden Elementary - Addley & Jett Neighbors Rancho Sienna Elementary - Ethan Toscano Santa Rita Elementary - Oleksandra Marchenko Louine Noble Elementary - Caroline Kingslien Liberty Hill Middle School - Perry Amthor Santa Rita Middle School - Samuel Ndongala Liberty Hill High School - Tucker McCann |
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3.c)b. Teacher of the Month - Celeste Ragsdale - Bill Burden Elementary
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3.c)c. Staff Members of the Month - Officer Patricia Champion and Officer Jason Wolf
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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.
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5. Communication and Information Items
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5.a) General District Updates from Superintendent Steve Snell
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5.b) Construction Update presented by Casey Sledge
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5.c) Technology Update presented by Scott Stansbury
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6. Consent Agenda
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6.a) Minutes of Previous Board Meetings
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6.b) Explanatory Note/Rationale
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6.b)a. Tax Collection Summary
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6.b)b. Cash Position and Investment Report
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6.b)c. Finance Summary Report
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6.b)d. Budget Amendment
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6.b)e. Purchases over $50,000
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6.b)f. Bond Status Report
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6.b)g. CNS Report
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6.b)h. Enrollment Report
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6.b)i. Accept Donations
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6.c) Action on Athletic Supplies and Equipment Vendors
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6.d) Contracted Services for Student Support Services
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7. Action Items
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7.a) Consideration and possible action for the 2021-2022 District and Campus Improvement Plans presented by Mr. Todd Washburn
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7.b) Consideration and possible action selecting the Construction Manager at Risk for Elementary #6 as part of the 2021 Bond Program presented by Casey Sledge
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7.c) Consideration and possible action selecting the Construction Manager at Risk for Liberty Hill Middle School Additions and Renovations as part of the 2021 Bond Program presented by Casey Sledge
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7.d) Consideration and possible action selecting the Construction Manager at Risk for Middle School #3 as part of the 2021 Bond Program presented by Casey Sledge
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7.e) Consideration and possible action on Guaranteed Maximum Price #1 for Santa Rita Middle School Expansion, High School Expansion, and High School Stadium Expansion projects as part of the 2021 Bond Program presented by Casey Sledge
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7.f) Consideration and possible action approving the Request for Proposals (RFP) for Custodial Services presented by Bob Mabry
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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 551.072 Discussion of purchase, exchange, lease, or value of real property |
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9. Return to Open Session and Take Action if needed on Closed Session Items
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9.a) Consideration and possible action approving the 95.611 acres, located in Williamson County as discussed in closed session and authorizing the superintendent or designee to finalize the purchase and proceed to close on the Property November 2021
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9.b) Consideration and possible action approving the 17 acres, located in Williamson County as discussed in closed session and authorizing the superintendent or designee to finalize the purchase and proceed to close on the Property November 2021
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9.c) Consideration and possible action on the purchase of a tract of unimproved land totaling approximately 12.83 acres, located in Williamson County on terms and conditions discussed in closed session and authorize the Superintendent or designee to take all other appropriate and necessary actions to conduct due diligence on the property, with final approval by the Board to occur prior to closing.
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9.d) Consideration and possible action approving the Real Estate Consulting Agreement as discussed in closed session
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9.e) Possible Action on Personnel
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9.e)a. Consideration and possible action accepting resignations
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9.e)b. Consideration and possible action employing personnel
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10. Board President Comments
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10.a) Next Board Meeting will be Monday, November 15, 2021
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11. Adjournment
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