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January 10, 2022 at 6:00 PM - Special Meeting

Agenda
1. Establishment of Quorum, Call to Order
2. 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.
3. Communication and Information Items
3.a) Updates from Superintendent Steve Snell
3.a)a. District Update
3.a)b. Construction Update
4. Action Items
4.a) Consideration and possible action approving the Compensation Plan for Liberty Hill ISD Substitutes
4.b) Consideration and possible action approving the Schematic Design for Elementary School #6 as part of the 2021 Bond Program
4.c) Consideration and possible action approving the Schematic Design for Santa Rita Middle School Expansion as part of the 2021 Bond Program
4.d) Consideration and possible action approving the Schematic Design for Liberty Hill Middle School Renovations and Expansions as part of the 2021 Bond Program
4.e) Consideration and possible action approving the Schematic Design for Middle School #3 as part of the 2021 Bond Program
4.f) Consideration and possible action on Awarding Guaranteed Maximum Price #2 for Liberty Hill and Noble Elementary projects as part of the 2021 Bond Program
4.g) Consideration and possible action Purchasing Portable Buildings as part of the 2018 Bond Program
5. 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 Tool
  551.072 - Discussion of purchase, exchange, lease, or value of real property
  551.071 - Consultation with Attorney
6. Return to Open Session and Take Action if needed on Closed Session Items
6.a) Consideration and possible action approving the purchase of unimproved land totaling approximately 12.64 acres, located in Williamson County, Texas more specifically described in Exhibit A attached hereto and incorporated herein (the "Property") 
6.b) Possible Action on Personnel
6.b)a. Consideration and possible action approving additional positions
7. Board President Comments
7.a) Next Board Meeting will be Monday, January 24, 2022
8. Adjournment

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