May 6, 2024 at 6:00 PM - Special Meeting

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. Budget Workshop Presented by Rosanna Guerrero

4. Construction Update by Dustin Akin and Rosanna Guerrero

5. Consent Agenda

5.a) Consideration and Possible Action on Due Diligence Services

5.b) Consideration and Possible Action on Purchasing Furniture over $50,000 for the Success Academy and DAEP Programs

6. Action Items

6.a) Consideration and Possible Action for Additional Drives and Parking at Liberty Hill High School by Mark Willoughby and Dustin Akin

6.b) Consideration and Possible Action on the Replacement of Softball/Baseball Turf for Liberty Hill High School as part of the 2023 Bond Program by Mark Willoughby and Dustin Akin

6.c) Consideration and Possible Action on Press Box Improvements at Liberty Hill High School Stadium by Mark Willoughby and Dustin Akin

6.d) Consideration and Possible Action on Guaranteed Maximum Price No. 1 for Liberty Hill ISD Technology Building as part of the 2021 Bond Program by Mark Willoughby and Dustin Akin

6.e) Consideration and Possible Action on Schematic Design for Liberty Hill Elementary #8 by Mark Willoughby, Dustin Akin, and VLK Architects

6.f) Consideration and Possible Action on Liberty Hill High School Auditorium Stage Lighting Refresh by Travis Motal

7. 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 - Personnel
     551.087 - Economic Development Negotiations

8. Return to Open Session and Take Action if needed on Closed Session Items

8.a) Possible Action on Personnel

8.a)a. Consideration and Possible Action on Growth Position

9. Board President Comments

9.a) Next Board Meeting will be May 20, 2024

10. Adjournment