August 18, 2025 at 6:00 PM - Regular Meeting
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1. Invocation and Pledges
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2. Establishment of Quorum, Call to Order
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3. Recognition
Presenter:
Travis Motal
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3.a) Champions In Action - Coach Salerno and Coach Seaborn
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3.b) Champions in Action - Panther Pit Crew
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3.c) Champions in Action - Kathy Major
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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 up to 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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5. PUBLIC HEARING to Discuss the 2025-2026 Budget and Proposed Tax Rate presented by Rosanna Guerrero
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6. Public comments on the 2025-2026 Budget and Proposed Tax Rate. 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 on the 2025-2026 Budget and Proposed Tax Rate. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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7. Communication and Information Items
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7.a) Updates from Interim Superintendent Travis Motal
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8. Consent Agenda
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8.a) Minutes of the Previous Board Meetings
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8.b) Explanatory Note/Rationale
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8.b)a. Tax Collection Summary
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8.b)b. Cash Position and Investment Report
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8.b)c. Finance Summary Report
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8.b)d. Budget Amendments
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8.b)e. Purchases over $50,000
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8.b)e.a. Consideration and Possible Action on District Vehicles over $50,000
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8.b)e.b. Consideration and Possible Action on Bus Equipment over $50,000
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8.b)f. Bond Status Report
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8.b)g. Enrollment Report
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8.b)h. Accept Donations
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8.c) Monthly Police Reports
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8.d) Consideration and Possible Action on Food Services Adult Meal Prices for the 2025-2026 School Year
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8.e) Adjunct Faculty Agreement with AgriLife Extension-Williamson County and Resolution for Extracurricular Status of 4-H Members
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8.f) Joint Election Agreement with Williamson County
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8.g) TTESS Appraisers 2025-2026
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8.h) Consideration and Possible Action on Virtual Homebound Waiver
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8.i) Additional Off-Campus Private or Commercial PE Substitutions for the 2025-2026 School Year
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9. Action Items
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9.a) Consideration and Possible Action on the Proposed Budget for 2025-2026 by Rosanna Guerrero
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9.b) Consideration and Possible Action on the Proposed Tax Rate for 2025-2026 by Rosanna Guerrero
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9.c) Consideration and Possible Approval of an Order Calling a Tax Ratification Election on November 4, 2025, by Rosanna Guerrero
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9.d) Consideration and Possible Action on Re-roof of the Liberty Hill ISD Technology Building by Dustin Akin
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9.e) Consideration and Possible Action on Construction Manager At Risk for Elementary #9 by Dustin Akin
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10. 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)
551.071 - Attorney Consultation 551.072 - Real Property Deliberations 551.087 - Economic Development Negotiations 551.074 - Trustee Resignation Discussion 551.074 - Superintendent Timeline 551.074 - Personnel |
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11. Return to Open Session and Take Action if needed on Closed Session Items
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11.a) Consideration and Possible Action on the Purchase of a Tract of Land Containing Approximately 5.68 Acres, described in part in Williamson County Appraisal District R663374, Located in Liberty Hill, Williamson County, Texas by Travis Motal
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11.b) Consideration and Possible Nomination of a Delegate and Alternate to the 2025 TASB txEDCON25 Convention Delegate Assembly by Travis Motal
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11.c) Possible Action on Personnel
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11.c)a. Consideration of the Resignation of Kathy Major from the LHISD Board of Trustees
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11.c)b. Consideration and Possible Action Accepting Resignations
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11.c)c. Consideration and Possible Action Employing Personnel
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12. Board President Comments
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12.a) Next Board Meeting will be September 8, 2025
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13. Adjournment
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