Members of the public may access this meeting via live stream at https://youtu.be/jf1vchkr3DE. 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 online at https://bit.ly/31HNTkz, between noon the day prior to the meeting and noon the day of the meeting. Citizens who need special accommodations or assistance with sign-up should contact the office of the Superintendent (512-570-0000) during regular business hours.
| 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. Spotlight on Learning: Block House Creek Elementary
|
|
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
|
|
6.A. Elementary and Secondary School Emergency Relief Update and Public Hearing
|
|
7. CONSENT AGENDA
|
|
7.A. Consider Approval of Minutes of Regular and Called Board Meetings
|
|
7.B. Consider Approval of Budget Amendments
|
|
8. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
8.A. COVID Update
|
|
8.B. Enrollment and Attendance Update
|
|
8.C. Vision/Learning
|
|
9. DISCUSSION / ACTION ITEMS
|
|
9.A. STUDENT EXPERIENCE
|
|
9.A.1. LISD Early College High School Provisional Designation
|
|
9.A.2. Long Range Planning Discussion
|
|
9.A.2.a. Baselice Survey
|
|
9.A.2.b. District-Wide Attendance Rezoning Exercise
Attachments:
()
|
|
9.A.2.c. Bond Election Timelines Discussion
|
|
9.A.3. Academic Calendar Development Update
|
|
9.B. GOVERNANCE
|
|
9.B.1. Elementary School #29 Naming Committee Recommendations
|
|
9.B.2. Strategic Planning Discussion
|
|
9.C. OPERATIONS
|
|
9.C.1. Consider Approval of Tax Resale Deed Resolution
|
|
9.C.2. Proposed 2022-2023 Budget Development Calendar
|
|
9.C.3. Proposed 2022-2023 Budget Assumptions
|
|
9.C.4. Focus on Finance Reports
|
|
9.C.5. Business and Finance Monthly Reports
|
|
9.C.5.a. Monthly Bond Status Report
|
|
9.C.5.b. Monthly Financial Report
|
|
9.C.5.c. Monthly Investment Report
|
|
9.C.5.d. Monthly Tax Collection Report
|
|
9.C.6. Energy Management Annual Report
|
|
9.C.7. General Construction Update
|
|
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 551.076: Deliberation regarding internal security audit and discussion with Chief Audit Executive
|
|
10.E. Texas Government Code 551.072: Deliberation regarding the purchase, exchange, lease or value of real property
|
|
10.F. Texas Government Code 551.071: Consider Approval of Litigation Regarding Second Access Road to Vandegift High School and Four Points Middle School
|
|
10.G. Texas Government Code 551.074: Deliberation and consideration of employment of Wiley Middle School Principal
|
|
10.H. Texas Government Code 551.074: Deliberation and consideration of employment of Chief of Diversity, Equity and Inclusion
|
|
11. ACTION PURSUANT TO CLOSED SESSION
|
|
11.A. Consider Approval of Litigation Regarding Second Access Road to Vandegrift High School and Four Points Middle School
|
|
11.B. Consider Approval of Teacher and Administrator Contracts
|
|
11.C. Consider Employment of Wiley Middle School Principal
|
|
11.D. Consider Employment of Chief of Diversity, Equity and Inclusion
|
|
12. BOARD MEETING DEBRIEF
|
|
13. ADJOURNMENT
|
