March 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, 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/mV1MDy2FykU. 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/3qNZc1O; 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/mV1MDy2FykU. 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/3qNZc1O; 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 March 19, 2021 at 4:30 PM.
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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. National Cheerleading Association National Champions - Cedar Park HS
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3.B. Boys Basketball 5A State Medalists - Glenn HS
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3.C. Girls Basketball 5A State Champions - Cedar Park HS
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3.D. State Swimming and Diving Medalists - Cedar Park HS and 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
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6.B. Consider Approval of Budget Amendments
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6.C. Consider Approval of 2021-2022 Board Meeting Schedule
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7. SUPERINTENDENT'S REPORT
Attachments:
()
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8. FOCUS ON FINANCE
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8.A. Focus on Finance
Attachments:
()
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Consider Approval of Prekindergarten Program for Three-Year-Olds
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9.A.2. Instructional Materials Selection and the Local Policy Process Discussion
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9.B. GOVERNANCE
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9.B.1. Legislative Update
Attachments:
()
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9.B.2. Consider Approval of District Vision Statement
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9.B.3. Conduct Region 13 Education Service Center Board of Directors Election for Place 7
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9.B.4. Consider Approval of Superintendent Evaluation Tool
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9.C. OPERATIONS
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9.C.1. Discussion of Food Service Management Contract Renewal
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9.C.2. Review of 2021-2022 Hazardous Routes
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9.C.3. Discussion of all matters incident and related to the issuance and sale of “Leander Independent School District Unlimited Tax School Building Bonds, Series 2021A,” including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
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9.C.4. Discuss Resolution Authorizing Participation in Texas Fixed Income Trust (TX-FIT)
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9.C.5. 2021-2022 Budget Development Update
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9.C.6. Business and Finance Monthly Reports
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9.C.6.a. 2020-2021 Budget Projections
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9.C.6.b. Monthly Bond Status Report
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9.C.6.c. Monthly Financial Report
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9.C.6.d. Monthly Investment Report
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9.C.6.e. Monthly Tax Collection Report
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9.C.7. Elementary 29 Discussion
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9.C.8. General Construction Update
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10. CLOSED SESSION
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10.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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10.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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10.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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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Approval of Teacher and Administrator Contracts
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12. ADJOURNMENT
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