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August 27, 2020 at 6:15 PM - Regular Meeting

Due to health and safety concerns related to the COVID-19 coronavirus, the boardroom will have capacity limits.
Members of the public may access this meeting via live stream at http://bit.ly//0827LISDmeeting. In addition, all citizen
comments will be electronically presented via Zoom. Citizen comments will be limited to topics on the agenda.
Individuals wishing to address the Board of Trustees must sign up between 4:30 and 6:00 PM at http://bit.ly/30sti0H.
Individuals who sign up to speak will be sent a Zoom videoconference link and instructions for connecting to the citizen
comment portion of the meeting.
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on August 24, 2020 at 6:00 PM.
Agenda
1. CALL TO ORDER AND DECLARATION OF QUORUM
2. OPENING CEREMONY
2.A. Pledge of Allegiance
2.B. Moment of Silence
3. COMMUNICATIONS / ANNOUNCEMENTS
3.A. Superintendent Remarks
3.B. Board Member Remarks
4. CITIZEN COMMENTS (Approximately 6:20 PM)
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 4:30 and 6:00 PM at http://bit.ly/30sti0H. 
5. CORONAVIRUS (COVID-19) -  EPIDEMIC (Tex. Gov’t Code 551.045)
5.A. Beginning of School Update
6. CONSENT AGENDA
6.B. Consider Approval of Staff Development Minutes Waiver
6.C. Consider Approval of COVID-19 Waiver: Kindergarten and 7th Grade Reading Assessments
6.D. Consider Approval of Teacher Fellows Memorandum of Understanding
7. CLOSED SESSION
7.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
7.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
7.C. Texas Government Code 551.074: Superintendent Summative Evaluation and Employment
8. ACTION PURSUANT TO CLOSED SESSION
8.A. Consider Approval of Agreement to Resolve Pending Parent/Student Dispute
8.B. Consider Approval of  Administrator and Teacher Contracts
8.C. Consider Superintendent Summative Evaluation and Employment
9. ACTION ITEMS  (Items for discussion only at the Agenda Review meeting and discussion/possible action at the Regular Board meeting on August 27.)
9.A. STUDENT EXPERIENCE
9.B. GOVERNANCE TEAM
9.B.1. Consider Approval of Amended Order of Election
9.B.4. Consider Amending the 2020-2021 Academic Calendar to Move the November 2 Staff Development Day to November 3
9.B.5. Consider Nominating a Trustee and Alternate for TASB Stipend for the NSBA Advocacy Institute
9.C. OPERATIONS
9.C.1. Consider Approval of "Waiver from the AFR November 27th due date requirements due to COVID-19"
10. REPORTS AND DISCUSSION ITEMS
10.A. STUDENT EXPERIENCE
10.A.1. 2019-2020 School Health Advisory Committee Overview (presentation was given at the August 20 Agenda Review Meeting)
10.B. GOVERNANCE
10.B.1. Core Beliefs and Commitments: Vision/Mission
10.B.2. Discussion Regarding How to Handle Resolutions of Support
10.C. OPERATIONS
10.C.1. LISD Council of PTAs "State of the Council" Annual Report (presentation was given at the August 20 Agenda Review Meeting)
10.C.2. LEEF Update Report (presentation was given at the August 20 Agenda Review Meeting)
10.C.3. Business and Finance Monthly Reports
10.C.3.a. Monthly Financial Report
10.C.3.b. Monthly Investment Report
11. ADJOURNMENT

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