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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