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January 24, 2022 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) School Board Recognition
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.b) Monthly Police Reports
5.c) Demographic Report presented by Bob Templeton
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.b)g. Food Service Report
6.b)h. Enrollment Report
6.c) 2022-2023 High School Course Planning Guide
6.d) Purchasing Two Patrol Vehicles
6.e) Purchasing Instructional Supplies over $50,000 for CTE Health Science Programs
6.f) Joint Election Agreement with the City of Liberty Hill for the May 7, 2022 Elections
6.g) Order by the Board of Trustees of Liberty Hill ISD to call for an election on Saturday, May 7, 2022, for the purpose of electing two (2) Trustees to fill Place 6 and Place 7 for three (3) full year terms. The last day to file an application for a place on the ballot is Friday, February 18, 2022 at the Liberty Hill ISD Administration Office, 301 Forrest Street, 5:00pm
7. Action Items
7.a) Consideration and possible action approving the 2022-2023 Academic Calendar presented by Mr. Bob Mabry and Mr. Todd Washburn
7.b) Consideration and possible action approving the pay increase for Instructional Aides presented by Mr. Bob Mabry
7.c) Consideration and possible action on awarding Guaranteed Maximum Price #2 for the Santa Rita Middle School Expansion project as part of the 2021 Bond Program
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
  551.074 - Discussion of Superintendent Evaluation
  551.072 - Discussion of purchase, exchange, lease, or value of real property
  551.071 - Consultation with Attorney
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 Superintendent's Evaluation
9.a)b. Consideration and possible action employing personnel
10. Board President Comments
10.a) Next Board Meeting will be Monday, February 28, 2022
11. Adjournment

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