October 21, 2024 at 6:00 PM - Regular Meeting

1. Invocation and Pledges

2. Establishment of Quorum, Call to Order

3. Recognition

3.a) Champions of the Month

3.a)a. Student of the Month

3.a)a.a. Bar W Elementary - Kate Robertson
Bill Burden Elementary - Fiona Laudenslager
Liberty Hill Elementary - Sara Dávila Soto
Louine Noble Elementary - Isla Walker
Rancho Sienna Elementary - Dawson Powers
Santa Rita Elementary - Bianca Escobar Cabrales
Tierra Rosa Elementary - Sawyer Brown
Liberty Hill Middle School - Peter Guerra
Santa Rita Middle School - Oleksandra "Sasha" Marchenko
Legacy Ranch High School - Edward "Eddie" Amezquita
Liberty Hill High School - Taylor Gaines, Addison Carter (September)

3.a)b. Teacher of the Month - Emery Atkisson - Legacy Ranch High School

3.a)c. Staff Member of the Month - Misty Jones - Liberty Hill High School, Michael Thompson - Bar W Elementary (September)

3.b) National Principal Appreciation Month

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) EB Presentation by Travis Motal and Jessica Solis

5.b) GT Presentation by Travis Motal and Kristine Kline

5.c) Bullying Prevention Update by Travis Motal and Kristine Kline

5.d) 18+ Presentation by Travis Motal and Kimberly de la Houssaye

5.e) District & Campus Improvement Plans by Travis Motal and Todd Washburn

5.f) Updates from Superintendent Steven Snell

5.f)a. Demographic Update 2024 Q2

5.f)b. Academic and Goals Update

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 Amendments

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.b)i. ADA Report

6.b)j. Accept Donations

6.c) Monthly Police Reports

6.d) Athletic/PE Supplies and Equipment

6.e) TEA Professional Staff Development Waiver

6.f) District and Campus Improvement Plans

7. Action Items

7.a) Consideration and Possible Action on Repairs to the Liberty Hill High School Cooling Tower Coil Replacement by Mark Willoughby and Dustin Akin

7.b) Consideration and Possible Action on the Installation and Update of Verkada Cameras by Mark Willoughby and Joe Taveras

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)
    551.072 - Real Property Deliberations
    551.074.- Personnel

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

9.a) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 0.779 acres, described in Williamson County Appraisal District R315566, Located in Liberty Hill, Williamson County, Texas by Steven Snell

9.b) Possible Action on Personnel

9.b)a. Consideration and Possible Action on Growth Positions for Speech Language Pathologists

9.b)b. Consideration and Possible Action Accepting Resignations

9.b)c. Consideration and Possible Action Employing Personnel

9.b)d. Consideration and Possible Action on Assistant Principal for Santa Rita Middle School

10. Board President Comments

10.a) Next Board Meeting will be November 4, 2024

11. Adjournment