February 10, 2022 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.

Members of the public may access this meeting via live stream at https://youtu.be/UEnxYqrXXGo. 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/3qEhMfW, 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.

The notice of this meeting was posted in compliance with the Texas Open Meetings Act on February 7, 2022, at 4:49 PM.

Agenda

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: Rutledge 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. CONSENT AGENDA
6.A. Consider Approval of Capital Renewal Delivery Method Attachments: (1) 02-10-22 Consider Approval of Capital Renewal Delivery Method Ltr
6.B. Consider Approval of Ten-Year Capital Renewal Plan Attachments: (1) 02-10-22 Consider Approval of Ten-Year Capital Renewal Plan Ltr
7. SUPERINTENDENT'S REPORT Attachments: (1) 02-10-22 Superintendent's Report
7.A. COVID Update
7.B. Enrollment and Attendance Update
7.C. Vision/Learning
8. PUBLIC HEARING
8.A. Texas Academic Performance Report (TAPR) and Public Hearing Attachments: (2) 02-10-22 Texas Academic Performance Report (TAPR) and Public Hearing LTR 02-10-22 Texas Academic Performance Report (TAPR) and Public Hearing Pres
9. DISCUSSION / ACTION ITEMS
9.A. STUDENT EXPERIENCE
9.A.1. Discuss House Bill 3 Proficiency Plans & Goals Update Attachments: (2) 02-10-22 House Bill 3_ Proficiency Plans and Goals Update Ltr 02-10-22 House Bill 3_ Proficiency Plans and Goals Update Pres
9.A.2. Early Childhood Program Update Attachments: (2) 02-10-22 Early Childhood Program Update LTR 02-10-22 -Early Childhood Program Update Board Pres
9.B. GOVERNANCE
9.B.1. Consider Approval of Strategic Plan 2022-2026 Attachments: (4) 02-10-22 Strategic Plan 2022-2026 Ltr - REVISED LTR LOADED 02-11-2022 02-10-22 Strategic Plan 2022-2026 Pres 02-10-22 Strategic Plan 2022-2026 Atch 2 02-10-22 Strategic Plan 2022-2026 Atch 3
9.B.2. Consider Approval of Texas Association of School Boards Initiated Localized Policy Update 117 with Additional District Changes to Policies CH(LOCAL), CHE(LOCAL) and CV(LOCAL). Attachments: (3) 02-10-22 TASB Initiated Localized Policy Update 117 Ltr 02-10-22 TASB Initiated Localized Policy Update 117 Atch2 02-10-22 TASB Initiated Localized Policy Update 117 Atch 2 - Comparison Packet - Explanatory Notes
9.B.3. Discuss Superintendent Evaluation Tool 2022 Attachments: (2) 02-10-22 Superintendent Evaluation Tool Lrt 02-10-22 Superintendent-Evaluation-Instrument - Jan 2022 Atch
9.B.4. Consideration and Possible Action: Resolution to Grant the Superintendent the Authority to Continue Wages for Employees due to Emergency Closure of Schools Attachments: (2) 02-10-22 Consideration and Possible Action Resolution to Grant the Superintendent the Authority to Continue Wages for Employees due to Emergency Closu 02-10-22 Consideration and Possible Action Resolution to Grant the Superintendent the Authority to Continue Wages for Employees due to Emergency Closu
9.C. OPERATIONS
9.C.1. Discuss Bond Oversight Committee Membership Attachments: (2) 02-10-22 Discuss Bond Oversight Committee MembershipLtr 02-10-22 Bond Oversight Committee Charter 1-28-21
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
11. ACTION PURSUANT TO CLOSED SESSION
11.A. Consider Approval of Teacher and Administrator Contracts
12. BOARD MEETING DEBRIEF
13. ADJOURNMENT

<< Back to the Public Page for Leander ISD