November 4, 2021 at 6:15 PM - Regular Meeting
During meetings of the Board of Trustees, we want to give our public access while providing a safe and secure environment. If you’re planning to attend the meeting, please review the meeting protocols designed to help manage health, safety, decorum and citizen comments. The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Note, the district has instituted a clear bag policy for members of the public at all Board meetings (see the link above for details).
Doors will open to the public at 5:30 PM.
Note, the district has instituted a clear bag policy for members of the public at all Board meetings (see the link above for details).
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://youtu.be/cWGH78RJi_c. 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/3GynK84; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location.
The notice for this meeting was posted in compliance with the Texas Open Meetings Act on October 29, 2021, at 1:00 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. Spotlight on Learning: Leander High School
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3.B. No Place for Hate
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3.C. National Merit Semifinalists
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3.D. Texas Association of Secondary School Principals Honors
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3.E. Superior FIRST Rating - LISD Business Office
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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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4.B.1. Committee Updates
Attachments:
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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. COVID-19 MITIGATION AND CONSIDERATIONS
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6.A. COVID-19 Mitigation and Considerations
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6.B. Consideration and Possible Action Regarding Approval of Amended Compensation Plan
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7. CONSENT AGENDA
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7.A. Consider Approval of Class Size Waivers
Attachments:
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7.B. Consider Approval of Additional 2021-2022 School Health Advisory Committee Membership Recommendations
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7.C. Consider Approval of the 2021 Capital Area Regional Day School Program for the Deaf Shared Services Agreement
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. COVID Update
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8.B. Enrollment and Attendance Update
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8.C. Vision/Learning
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Counseling Services Update
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9.A.2. District and Campus Improvement Plans Report
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9.A.3. Academic Calendar Planning Discussion
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9.A.4. Review of Innovative Course Proposals
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9.B. GOVERNANCE
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9.B.1. Discuss District Administrative Committees
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9.B.2. Consider Approval of the Board of Trustees Operating Procedures
Attachments:
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9.B.3. Consider Appointment of Board Member to the City of Austin Regional Affordability Committee
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9.B.4. Discuss a Resolution Casting Votes for an Individual(s) to the Williamson Central Appraisal District (WCAD) Board of Directors
Attachments:
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9.C. OPERATIONS
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9.C.1. 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: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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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. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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