July 20, 2026 at 6:00 PM - Regular Meeting

1. Invocation and Pledges

2. Establishment of Quorum, Call to Order

3. 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.

4. Communication and Information Items

4.a) Updates from Superintendent Travis Motal

5. Consent Agenda

5.a) Minutes of the Previous Board Meetings

5.b) Explanatory Note/Rationale

5.b)a. Tax Collection Summary

5.b)b. Cash Position and Investment Report

5.b)c. Finance Summary Report

5.b)d. Budget Amendments

5.b)e. Purchases over $100,000

5.b)e.a. Consideration and Possible Action on Advanced Placement Exams over $100,000

5.b)e.b. Consideration and Possible Action on Custodial Equipment and Supplies over $100,000

5.b)e.c. Consideration and Possible Action on Liberty Hill High School Success Academy/DAEP Re-Roof Project

5.b)e.d. Consideration and Possible Action on Liberty Hill Elementary Re-Roof Project

5.b)e.e. Consideration and Possible Action on Technology Purchases for Transportation over $100,000

5.b)f. Bond Status Report

5.b)g. Accept Donations

5.c) Monthly Police Reports

5.d) Investment Policy, Investment Strategy, and Designation of Investment Officers

5.e) Consideration and Possible Action on Hazardous Traffic Areas for 2026-2027

5.f) Consideration and Possible Action on TASB Policy Update 127

5.g) Consideration and Possible Action on LHISD Student Code of Conduct

6. Action Items

6.a) Consideration and Possible Action on CKE (LOCAL) by Dr. Alex Salazar, Rebecca Owen, and Chief Gardner

6.b) Consideration and Possible Action on a Level III FNG (LOCAL) Parent Grievance by Dr. Alex Salazar

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)
   552.0821 – Hear and Deliberate Level III FNG (LOCAL) Parent Grievance
   552.071 – Attorney Consultation
   551.072 – Real Property Deliberations
   551.087 – Economic Development Negotiations
   551.074 – Personnel
   551.074 – Board Evaluation of Duties, Roles, and Responsibilities 

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

8.a) Consideration and Possible Action on Level III FNG (LOCAL) Parent Grievance by Dr. Alex Salazar

8.b) Consideration and Possible Nomination of a Delegate and Alternate to the txEDCON26 Delegate Assembly by Travis Motal

8.c) Possible Action on Personnel

8.c)a. Consideration and Possible Action on Additional Teacher/Professional Contracts

8.c)b. Consideration and Possible Action Accepting Resignations

8.c)c. Consideration and Possible Action Employing Personnel

9. Board President Comments

9.a) We will have a Special Called Board Meeting on July 28, 2026

9.b) Next Regular Board Meeting will be August 17, 2026

10. Adjournment