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February 28, 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) Champions of the Month for January and February
3.a)a. Student of the Month
3.a)a.a. Liberty Hill Elementary - Ellison Trotta & Gabe Jacobi
Bill Burden Elementary - Aidynn Dungan & Lola Meers
Rancho Sienna Elementary - TJ Hullender, Ty and Garrett Golden
Santa Rita Elementary - Brayden Cassady & Chase Hildebrandt
Lounie Noble Elementary - Eli Price & Addison Buckley
Liberty Hill Middle School - Deanna Jorde & Irasemi Hensley
Santa Rita Middle School - Lisa Savatieieva & Ellyse Dyer
Liberty Hill High School - Caitlin Neeley & Andon Thomas
3.a)b. Teacher of the Month - 
  January - Sherry Rhoden - Liberty Hill High School
  January - Kristin Paulsen - Louine Noble Elementary
  February - Todd Greenberg - Santa Rita Middle School
3.a)c. Staff Member of the Month
January - Amy Hobart - Rancho Sienna Elementary
February - Deah Twine - Liberty Hill High School
3.b) Perfect ACT Score - Dhanush Kondapalli
3.c) UIL - State - FFA - Aislin McStay - Job Interview Leadership Development Event
3.d) UIL - State - Swim - Victoria Phegley - 100 Yard Butterfly
3.e) UIL State Football Team
4. PUBLIC HEARING:  Texas Academic Performance Report (TAPR) by Mr. Todd Washburn
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) Updates from Superintendent Steve Snell
6.a)a. Bond Sale Update
6.a)b. Monthly Police Reports
6.a)c. Video Board Information
6.a)d. Special Education Programs Report
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)e.a. Purchasing Staff Devices over $50,000
7.b)f. Bond Status Report
7.b)g. Child Nutrition Services Report
7.b)h. Enrollment Report
7.c) Architectural Design Additional Services for Liberty Hill Elementary and Louine Noble Elementary as part of the 2021 Bond Program
8. Action Items
8.a) Consideration and possible action approving a Resolution for payment to all employees of the district who were prevented from working on scheduled workdays by reason of emergency school closings
8.b) Consideration and possible action purchasing portable buildings funded by the 2018 Bond Program
8.c) Consideration and possible action purchasing additional school buses funded by the 2021 Bond Program
8.d) Consideration and possible action approving the MOU regarding the Traffic Signal at Ronald Reagan and Santa Rita Boulevard Intersection
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 Amending the Agreement with Sledge Engineering
10.b) Possible Action on Personnel
10.b)a. Consideration and possible action approving additional positions
10.b)b. Consideration and possible action accepting resignations
10.b)c. Consideration and possible action employing personnel
11. Board President Comments
11.a) Next Board Meeting will be Monday, March 21, 2022
12. Adjournment

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