August 26, 2021 at 6:15 PM - Regular Meeting
Doors will open to the public at 5:30 PM.
Due to health and safety concerns related to the COVID-19 coronavirus, a face covering over the nose and mouth is strongly recommended. Microphone covers, hand sanitizer and table wipes will be provided. Room capacity will be limited to allow for seating to be spaced 3 feet apart.
Members of the public may access this meeting via live stream at https://youtu.be/O6zlCnG9GBA. 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/3D2A9PU; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location. If seating capacity is reached, individuals signed up to speak, who do not have a seat in the Boardroom, will be allowed to wait outside and will be admitted to the Boardroom when it is their turn to speak.
Due to health and safety concerns related to the COVID-19 coronavirus, a face covering over the nose and mouth is strongly recommended. Microphone covers, hand sanitizer and table wipes will be provided. Room capacity will be limited to allow for seating to be spaced 3 feet apart.
Members of the public may access this meeting via live stream at https://youtu.be/O6zlCnG9GBA. 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/3D2A9PU; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location. If seating capacity is reached, individuals signed up to speak, who do not have a seat in the Boardroom, will be allowed to wait outside and will be admitted to the Boardroom when it is their turn to speak.
The notice for this meeting was posted in compliance with the Texas Open Meetings Act on August 20, 2021, at 12:00 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
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes of Regular and Called Board Meetings
|
|
5.B. Consider Approval of Interlocal Cooperation Agreement between LISD and the City of Cedar Park
|
|
6. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
6.A. Beginning of School Update
|
|
7. DISCUSSION / ACTION ITEMS
|
|
7.A. STUDENT EXPERIENCE
|
|
7.A.1. Consider Approval of the Graduate Profile
|
|
7.A.2. Consider Approval of Remote Conferencing/Remote Homebound Waiver for Students Served in Special Education
|
|
7.B. GOVERNANCE
|
|
7.B.1. Consider Endorsement of a Candidate for the TASB Board of Directors Region 13C Position
|
|
7.B.2. Consider Appointment of Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly
Attachments:
()
|
|
7.B.3. Consider Approval of Travis County Election Services Contract
|
|
7.B.4. Consider Approval of Williamson County Joint Election Agreement and Contract for Election Services
|
|
7.B.5. Consider Approval of Novel Local Board Policy AEA – Educational Philosophy Educational Equity
|
|
7.B.6. Consider Approval of Board Policy EF(LOCAL) and EMB(LOCAL).
|
|
7.B.7. Consider Approval of Board Policy EIE (local)
|
|
7.B.8. Strategic Planning Discussion
|
|
7.C. OPERATIONS
|
|
7.C.1. LEEF Update Report Letter
Attachments:
()
|
|
7.C.2. LISD Council of PTAs “State of Council” Annual Report
|
|
7.C.3. Consider and Take Possible Action Concerning the Proposed LISD Alternative Teacher Certification Tuition Scholarship Program for Special Education Teacher Certification
|
|
7.C.4. Consider Approval of 2021-2022 Budget Amendments
|
|
7.C.5. Consider Approval of a Resolution Designating the Tax Rate Calculation Officer for Truth in Taxation
|
|
7.C.6. Consider Approval of an Ordinance Adopting the 2021 Property Tax Rate
Attachments:
()
|
|
7.C.7. Business and Finance Monthly Reports
|
|
7.C.7.a. Monthly Bond Status Report
|
|
7.C.7.b. Monthly Financial Report - June 2021
|
|
7.C.7.c. Monthly Financial Report - July 2021
|
|
7.C.7.d. Monthly Investment Report
|
|
7.C.7.e. Monthly Tax Collection Report
|
|
8. CLOSED SESSION
|
|
8.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
8.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
8.D. Texas Government Code 551.074: deliberation and consideration of employment of Chief of Staff
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
9.A. Consider Approval of Teacher and Administrator Contracts
|
|
9.B. Consider Employment of Chief of Staff
|
|
10. BOARD MEETING DEBRIEF
|
|
11. ADJOURNMENT
|
