April 1, 2024 at 6:00 PM - Special Meeting
Agenda |
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1. Establishment of Quorum, Call to Order
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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.
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3. Action Items
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3.a) Consideration and Possible Action on Awarding Job Order Contract 24-017 for Projects with Liberty Hill ISD by Mark Willoughby and Dustin Akin
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3.b) Consideration and Possible Action on the LHISD 2024 Education Specifications by Mark Willoughby
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3.c) Consideration and Possible Action on the Resolution for Mr. Steven Snell to be Nominated for Liberty Hill ISD "Superintendent of the Year"
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4. Board Workshop
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4.a) Budget Workshop presented by CFO Rosanna Guerrero
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4.b) Review of Board Operating Procedures and Superintendent Goals
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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)
551.087.- Economic Development Negotiations 551.072 - Real Property Deliberations 551.074 - Discussion of Personnel |
6. Return to Open Session and Take Action if needed on Closed Session Items
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6.a) Consideration and Possible Action on the Memorandum of Understanding with the City of Liberty Hill by Steven Snell
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6.b) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 19.98 Acres, described in Williamson County Appraisal District R345514, Located in Liberty Hill, Williamson County, Texas by Steven Snell
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6.c) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 8.494 Acres, described in Williamson County Appraisal District R022876, Located in Liberty Hill, Williamson County, Texas by Steven Snell
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7. Board President Comments
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7.a) Next Board Meeting will be April 15, 2024
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8. Adjournment
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