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November 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Invocation and Pledges
2. Establishment of Quorum, Call to Order
3. Recognition
Presenter:  Steven Snell
3.a) Mason Men - Flag Donation to all LHISD campuses
3.b) Champions of the Month
3.b)a. Student of the Month
3.b)a.a. Liberty Hill Elementary - Hallie Iverson
Bill Burden Elementary - Sawyer Baronoskie
Rancho Sienna Elementary - Miley and Angelika Gustavson
Santa Rita Elementary - Addison Henderson
Louine Noble Elementary - Cash Hoffarth
Liberty Hill Middle School - Cadee Doyle
Santa Rita Middle School - Chris England
Liberty Hill High School - Reese Williams
3.b)b. Teacher of the Month - Rachel Anthony - Liberty Hill Elementary
3.b)c. Staff Member of the Month - Erica VandenEinde - Louine Noble Elementary
4. PUBLIC HEARING: Liberty Hill ISD will hold a School FIRST public hearing for the purpose of presenting an overview of School FIRST (Financial Integrity Rating System of Texas), presenting Liberty Hill ISD's rating and allowing public comments on the report 
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) General District Updates from Superintendent Steve Snell
6.a)a. Monthly Police Reports
6.a)b. Annexation Request and Need for Future Hearing
6.a)c. Teacher Recruiting and Retention Stipend
6.b) Construction Updates 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. Food Service Report
7.b)h. Enrollment Report
7.c) Shared Services Arrangement with the Regional School for the Deaf
7.d) 2021-2022 District Improvement Plan Amendment
8. Action Items
8.a) Consideration and possible action approving TASB Policy Update 118
8.b) Consideration and possible action that the Liberty Hill Board of Trustees endorse the following candidate and/or candidates nominated to fill a position on the Board of Directors for the Williamson Central Appraisal District in accordance with Section 6.03 of the Texas Property Tax Code
8.c) Consideration and possible action approving the Construction Technology Consultants
8.d) Consideration and possible action purchasing band instruments over $50,000 for Liberty Hill Middle School and Santa Rita Middle School
8.e) Consideration and possible action to expand the City's easement on Champion Drive for Lift Station 4 and consider an easement for a gravity line from the Lift Station to Highway 29
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 4.40 acre tract of land located at 332 LP, Liberty Hill, Williamson County, Texas 78642 as discussed in closed session
10.b) Possible Action on Personnel
10.b)a. Consideration and possible action accepting resignations
10.b)b. Consideration and possible action employing personnel
11. Board President Comments
11.a) Next Board Meeting will be Monday, December 13, 2021
12. Adjournment

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