October 8, 2020 at 6:15 PM - Regular Meeting
Due to health and safety concerns related to the COVID-19 coronavirus and Boardroom capacity limits, seating for guests will be limited to 15. Doors will open at 5:30 PM and guests will be admitted on a first-come, first-served basis. Everyone will be required to complete and pass a health screening before entering the building, and a face covering over the nose and mouth is required.
Members of the public may access this meeting via live stream at https://youtu.be/zTHwFrOX3Ok. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizens wishing to address the Board of Trustees may do so in-person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up between 4:30 and 6:00 PM on the day of the meeting. Individuals are encouraged to sign up online at https://bit.ly/2HHIZKr; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location. Due to capacity limits, individuals signed up to speak, who do not have seating in the Boardroom, will be allowed to line up in the hallway and will be admitted to the Boardroom when it is their turn to speak.
For details regarding Board meeting health and safety procedures in response to COVID-19 see the meeting EXTRAs.
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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3. COMMUNICATIONS / ANNOUNCEMENTS
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3.A. Superintendent Remarks
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3.B. Board Member Remarks
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4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
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5. CORONAVIRUS (COVID-19) - EPIDEMIC (Tex. Gov’t Code 551.045)
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6. CONSENT AGENDA
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6.A. Consider Approval of Board Meeting Minutes
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6.B. Consider Approval of Travis County Joint Election Agreement
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6.C. Consider Approval of 2020-2021 Travis County Juvenile Justice Alternative Education Program Memorandum of Understanding
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6.D. Consider Approval of Leander Educational Excellence Foundation License Agreement Scoreboard Ads
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7. CLOSED SESSION
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7.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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7.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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7.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8. ACTION PURSUANT TO CLOSED SESSION
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8.A. Consider Approval of Administrator and Teacher Contracts
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9. ACTION ITEMS
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9.A. GOVERNANCE
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9.A.1. Consider Forming a Standing Policy Review Sub-Committee
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9.A.2. Consider Approval of Texas Association of School Boards Initiated Localize Policy Update 115 with Additional District Changes to Policies FEB(LOCAL), FFG(EXHIBIT), FNG(LOCAL) and GF(LOCAL)
Attachments:
()
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9.B. OPERATIONS
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9.B.1. Consider Approval of School Health Advisory Committee Membership Recommendations
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9.B.2. Consider Approval of a Resolution Nominating an Individual to the Travis Central Appraisal
District (TCAD) Board of Directors
Attachments:
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9.B.3. Consider Approval of Interlocal Agreement with Travis County - Allocation and Use of Funds for Crossing Guards
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10. REPORTS AND DISCUSSION ITEMS
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10.A. GOVERNANCE
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10.A.1. Core Beliefs and Commitments: Vision/Mission
Attachments:
()
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10.B. OPERATIONS
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10.B.1. Design Process for Elementary 29
Attachments:
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10.B.2. Resolution Ratifying City of Georgetown Easements
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10.B.3. General Construction Update
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11. ADJOURNMENT
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