February 25, 2021 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, firstserved 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/Sudt8xuisMo. 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 http://bit.ly/2NoJEnw; 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.
Members of the public may access this meeting via live stream at https://youtu.be/Sudt8xuisMo. 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 http://bit.ly/2NoJEnw; 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.
The notice of this meeting was posted in compliance with the Texas Open Meetings Act on February 22, 2021 at 4:50PM.
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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. RECOGNITION
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3.A. TMEA All-State High School Band and Choir Students
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3.B. 5A State Football Runner-up - Cedar Park HS
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3.C. National Cheerleading Association Virtual Competition Champions - Rouse HS
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Superintendent Remarks
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4.B. Board Member Remarks
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5. 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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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Consider Approval of Budget Amendments
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7. SUPERINTENDENT'S REPORT
Attachments:
()
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8. DISCUSSION / ACTION ITEMS
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8.A. STUDENT EXPERIENCE
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8.A.1. Consider Approval of Elementary Attendance Zoning Changes
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8.A.2. Graduate Profile Design Team Update
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8.A.3. Discussion of Community-based Accountability in Leander ISD
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8.A.4. Technology and Instructional Materials Allotment Review: Early Childhood
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8.A.5. Discussion of Early Childhood Program Expansion
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8.B. GOVERNANCE
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8.B.1. Legislative Update
Attachments:
()
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8.B.2. Consider Approval of Board Operating Procedures
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8.B.3. 2021-2022 Board Meeting Schedule Discussion
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8.C. OPERATIONS
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8.C.1. Consider all matters incident and related to the issuance and sale of “Leander Independent School District Unlimited Tax Refunding Bonds, Series 2021,” including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing procedures for the sale and issuance of such bonds and delegating certain matters to authorized District officials
Attachments:
()
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8.C.2. Consideration and Possible Action: Resolution to Grant the Superintendent the Authority to Continue Wages for Employees due to Emergency Closure of Schools
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8.C.3. Consider Approval of Leander Police Department Interlocal Agreement Third Amendment
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8.C.4. Consider Approval of Guaranteed Maximum Price (GMP) #3 for Elementary 28 (Tarvin ES)
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8.C.5. Business and Finance Monthly Reports
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8.C.5.a. 2020-2021 Budget Projections - January 2021
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8.C.5.b. Monthly Bond Status Report
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8.C.5.c. Monthly Financial Report
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8.C.5.d. Monthly Investment Report
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8.C.5.e. Monthly Tax Collection Report
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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9.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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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider Approval of Teacher and Administrator Contracts
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11. ADJOURNMENT
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