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May 20, 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/8Ms83QGH1zU.  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/2RV6iFE; 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.
A REVISED notice of this meeting was posted in compliance with the Texas Open Meetings Act on May 17, 2021 at 8:45 AM.
The notice of this meeting was posted in compliance with the Texas Open Meetings Act on May 14, 2021 at 5:00 PM.
Agenda
1. CALL TO ORDER AND DECLARATION OF QUORUM
2. OPENING CEREMONY
2.A. Pledge of Allegiance
2.B. Moment of Silence
3. RECOGNITION
3.A. Destination Imagination Global Competition Teams
3.B. ACT/SAT Perfect Scores:  CPHS, VHS, VRHS
3.C. Career and Technical Education
3.D. UIL Girls Soccer 6A State Finalists:  VHS
3.E. UIL Wrestling State Medalists:  GHS, RHS, VHS
3.F. UIL Track State Medalists:  CPHS, GHS
4. COMMUNICATIONS / ANNOUNCEMENTS
4.A. Superintendent Remarks
4.B. Board Member Remarks
5. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
6. PUBLIC HEARING
7. CONSENT AGENDA
8. SUPERINTENDENT'S REPORT
9. DISCUSSION / ACTION ITEMS
9.A. STUDENT EXPERIENCE
9.A.3. Discussion of Technology and Instructional Materials Allotment: AP Human Geography and AP World History
9.B. GOVERNANCE
9.B.1. Consider Nomination for the Region 13, Position C, Seat on the TASB Board of Directors
9.B.2. Consider Approval of Change to the June 2021 Regular Board Meeting Schedule
9.C. OPERATIONS
9.C.2. Consider Making Mask-Wearing Optional Effective June 1, 2021
9.C.3. Consider Approval to Call a Public Meeting for the Purpose of Adopting the 2021-2022 Budget and Discussion of the Proposed 2021 Tax Rate 
9.C.4. Consider Approval of a Resolution Authorizing the Extension of the Leander Independent School District Unlimited Tax Commercial Paper Program; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating Thereto; and Other Matters Incident and Related Thereto
9.C.5. Consider Approval of Bank Depository Services RFP #21027S27
9.C.9. Business and Finance Monthly Reports
9.C.9.a. 2020-2021 Budget Projections
9.C.9.b. Monthly Bond Status Report
9.C.9.c. Monthly Financial Report
9.C.11. Consider Approval of Demographic Services Bid Award
10. CLOSED SESSION
10.A. Texas Government Code 551.071:  Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
10.B. Texas Government Code 551.074:  Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
10.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
10.D. Texas Government Code 551.074: personnel - evaluation of Chief Audit Executive 
10.E. Texas Government Code 551.074:Team of Eight Communications
11. ACTION PURSUANT TO CLOSED SESSION
11.A. Consider Approval of Teacher and Administrator Contracts
12. ADJOURNMENT

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