|
Meeting Agenda
|
|---|
|
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. Budget Workshop Presented by Rosanna Guerrero
|
|
5. Communication and Information Items
|
|
5.a) Branding Update by Rachel Acosta
|
|
5.b) Transportation Update by Abel Narvaez and Dustin Akin
|
|
5.c) Facility Rentals Discussion by Dustin Akin and Rosanna Guerrero
|
|
5.d) Upward Presentation by Rebecca Owen, Rosanna Guerrero, and Dustin Akin
|
|
5.e) Updates from Interim Superintendent Travis Motal
|
|
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)e.a. Consideration and Possible Action on UPS Equipment and Services over $50,000
|
|
6.b)e.b. Consideration and Possible Action on Advanced Placement Exams over $50,000
|
|
6.b)f. Bond Status Report
|
|
6.b)g. Accept Donations
|
|
6.c) Monthly Police Reports
|
|
6.d) Consideration and Possible Action on Hazardous Traffic Areas
|
|
6.e) Off-Campus Private or Commercial PE Substitutions for the 2025-2026 School Year
|
|
6.f) Consideration and Possible Action on Food Services Paid Student Meal Prices for the 2025-2026 School Year
|
|
6.g) Consideration and Possible Action on Insurance Coverage, Limits, Deductibles, and Contributions for 2025-2026
|
|
6.h) Consideration and Possible Action on Additional Services for Liberty Hill ISD Operations Service Center
|
|
7. Action Items
|
|
7.a) Consideration and Possible Action on Compensation - Part B by Rosanna Guerrero and Rebecca Owen
|
|
7.b) Consideration and Possible Action on TASB Policy Update 125 by Travis Motal
|
|
7.c) Consideration and Possible Action on Policy Updates from the 89th Legislative Session by Susan Cole and Kristine Kline
|
|
7.d) Consideration and Possible Action on LHISD Student Code of Conduct by Kristine Kline and Susan Cole
|
|
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)
551.071 - Attorney Consultation 551.072 - Real Property Deliberations 551.087 - Economic Development Negotiations 551.074 - Personnel |
|
9. Return to Open Session and Take Action if needed on Closed Session Items
|
|
9.a) Consideration and Possible Action on Lease Agreement by Travis Motal
|
|
9.b) Possible Action on Personnel
|
|
9.b)a. Consideration and Possible Action Accepting Resignations
|
|
9.b)b. Consideration and Possible Action Employing Personnel
|
|
10. Board President Comments
|
|
10.a) Next Board Meeting will be August 4, 2025
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation and Pledges
|
|
| Subject: |
2. Establishment of Quorum, Call to Order
|
|
| Subject: |
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.
|
|
| Subject: |
4. Budget Workshop Presented by Rosanna Guerrero
|
|
| Subject: |
5. Communication and Information Items
|
|
| Subject: |
5.a) Branding Update by Rachel Acosta
|
|
| Subject: |
5.b) Transportation Update by Abel Narvaez and Dustin Akin
|
|
| Subject: |
5.c) Facility Rentals Discussion by Dustin Akin and Rosanna Guerrero
|
|
| Subject: |
5.d) Upward Presentation by Rebecca Owen, Rosanna Guerrero, and Dustin Akin
|
|
| Subject: |
5.e) Updates from Interim Superintendent Travis Motal
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a) Minutes of the Previous Board Meetings
|
|
| Subject: |
6.b) Explanatory Note/Rationale
|
|
| Subject: |
6.b)a. Tax Collection Summary
|
|
| Subject: |
6.b)b. Cash Position and Investment Report
|
|
| Subject: |
6.b)c. Finance Summary Report
|
|
| Subject: |
6.b)d. Budget Amendments
|
|
| Subject: |
6.b)e. Purchases over $50,000
|
|
| Subject: |
6.b)e.a. Consideration and Possible Action on UPS Equipment and Services over $50,000
|
|
| Subject: |
6.b)e.b. Consideration and Possible Action on Advanced Placement Exams over $50,000
|
|
| Subject: |
6.b)f. Bond Status Report
|
|
| Subject: |
6.b)g. Accept Donations
|
|
| Subject: |
6.c) Monthly Police Reports
|
|
| Subject: |
6.d) Consideration and Possible Action on Hazardous Traffic Areas
|
|
| Subject: |
6.e) Off-Campus Private or Commercial PE Substitutions for the 2025-2026 School Year
|
|
| Subject: |
6.f) Consideration and Possible Action on Food Services Paid Student Meal Prices for the 2025-2026 School Year
|
|
| Subject: |
6.g) Consideration and Possible Action on Insurance Coverage, Limits, Deductibles, and Contributions for 2025-2026
|
|
| Subject: |
6.h) Consideration and Possible Action on Additional Services for Liberty Hill ISD Operations Service Center
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.a) Consideration and Possible Action on Compensation - Part B by Rosanna Guerrero and Rebecca Owen
|
|
| Subject: |
7.b) Consideration and Possible Action on TASB Policy Update 125 by Travis Motal
|
|
|
Description:
Video link for update explanation: https://player.vimeo.com/video/1083689660
|
||
| Subject: |
7.c) Consideration and Possible Action on Policy Updates from the 89th Legislative Session by Susan Cole and Kristine Kline
|
|
| Subject: |
7.d) Consideration and Possible Action on LHISD Student Code of Conduct by Kristine Kline and Susan Cole
|
|
| Subject: |
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)
551.071 - Attorney Consultation 551.072 - Real Property Deliberations 551.087 - Economic Development Negotiations 551.074 - Personnel |
|
| Subject: |
9. Return to Open Session and Take Action if needed on Closed Session Items
|
|
| Subject: |
9.a) Consideration and Possible Action on Lease Agreement by Travis Motal
|
|
| Subject: |
9.b) Possible Action on Personnel
|
|
| Subject: |
9.b)a. Consideration and Possible Action Accepting Resignations
|
|
| Subject: |
9.b)b. Consideration and Possible Action Employing Personnel
|
|
| Subject: |
10. Board President Comments
|
|
| Subject: |
10.a) Next Board Meeting will be August 4, 2025
|
|
| Subject: |
11. Adjournment
|
|