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.
Agenda |
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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: Rutledge Elementary
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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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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
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6.A. Consider Approval of Capital Renewal Delivery Method
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6.B. Consider Approval of Ten-Year Capital Renewal Plan
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7. SUPERINTENDENT'S REPORT
Attachments:
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7.A. COVID Update
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7.B. Enrollment and Attendance Update
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7.C. Vision/Learning
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8. PUBLIC HEARING
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8.A. Texas Academic Performance Report (TAPR) and Public Hearing
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Discuss House Bill 3 Proficiency Plans & Goals Update
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9.A.2. Early Childhood Program Update
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9.B. GOVERNANCE
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9.B.1. Consider Approval of Strategic Plan 2022-2026
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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).
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9.B.3. Discuss Superintendent Evaluation Tool 2022
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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:
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9.C. OPERATIONS
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9.C.1. Discuss Bond Oversight Committee Membership
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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: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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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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