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December 13, 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) Champions of the Month
3.a)a. Student of the Month
3.a)a.a. Liberty Hill Elementary - Emersyn Hudnall
Bill Burden Elementary - Cai Ness
Rancho Sienna Elementary - Hudson Holland
Santa Rita Elementary - Katerina Robles
Louine Noble Elementary - Owen Flowers
Liberty Hill Middle School - Jake Allaire
Santa Rita Middle School - Abigail Himmer
Liberty Hill High School - Grady Flinn
3.a)b. Teacher of the Month - Sasha Estrada - Liberty Hill Elementary
3.a)c. Staff Member of the Month - Annette Jowers - Liberty Hill Middle School
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) General District Updates from Superintendent Steve Snell
5.a)a. Introduction of New Police Officers for LHISD
5.a)b. Monthly Police Reports
5.b) Dark Skies Presentation by Donna Leonard
5.c) Construction Update presented by Casey Sledge
5.d) LHISD Course Planning Guide 2022-2023 presented by Susan Cole and Travis Motal
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. Bond Status Reports
6.b)f. Food Service Report
6.b)g. Enrollment Report
7. Action Items
7.a) Consideration and possible action of the 2020-2021 Annual Financial Report of Liberty Hill ISD as presented by John Manning with Pattillo, Brown, & Hill, L.L.P
7.b) Consideration and possible action on approving Technology Consulting Services for Elementary #6, Liberty Hill Middle School, and Middle School #3 as part of the 2021 Bond Program
7.c) Consideration and possible action on awarding Guaranteed Maximum Price #1 for Liberty Hill Elementary and Noble Elementary projects as part of the 2021 Bond Program
7.d) Consideration and possible action approving the 2022-2023 Innovative Courses
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
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 on additional positions
9.a)b. Consideration and possible action employing personnel
10. Board President Comments
10.a) Next Board Meeting will be Monday, January 24, 2022
11. Adjournment

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