April 7, 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.
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/h4d64Qk_Kig. 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/3NcpQO3, 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 for this meeting was posted in compliance with the Texas Open Meetings Act on April 1, 2022, at 4:57 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on April 5, 2022 at 8:06 AM.
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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: Winkley 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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4.B.1. Committee Updates
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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. CONSENT AGENDA
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6.A. Consider Approval of 2022-2023 Hazardous Routes
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6.B. Consider Approval of Instructional Materials Selection
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7. SUPERINTENDENT'S REPORT
Attachments:
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7.A. Enrollment and Attendance Update
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7.B. Vision/Learning
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8. DISCUSSION / ACTION ITEMS
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8.A. STUDENT EXPERIENCE
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8.A.1. Student Experience, Vision, Strategic Plan, The Future of Work, and AYO. Thoughts on our Path Forward Report.
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8.B. GOVERNANCE
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8.B.1. Connecting LISD Strategic Plan & Superintendent Evaluation Process Discussion
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8.B.2. Long Range Planning Committee Update
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8.B.3. Discussion of District of Innovation Plan Renewal Process
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8.C. OPERATIONS
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8.C.1. Discussion of Opioid Crisis
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8.C.2. Consider Approval of Capital Project Bond Fund Budget Amendments
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8.C.3. Consider Approval of External Auditor for 2021-2022 Audit Services
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8.C.4. Consider Approval of New Positions
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8.C.5. 2022-2023 Budget Update
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8.C.6. 2021-2022 Budget Projections
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8.C.7. Monthly Financial Report
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8.C.8. Monthly Tax Collection Report
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8.C.9. Monthly Bond Status Report
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8.C.10. Monthly Investment Report
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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9.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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9.D. Texas Government Code 551.074: personnel - consideration of Term, Probationary, NonChapter 21 employment contract renewals for administrators, teachers, and other professional educators.
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9.E. Pursuant to Texas Government Code sections 551.071 and 551.129, consultation with legal counsel regarding Civil Action No. 1:21-cv-0072-RP; P.W. an Individual with a Disability, and J.W. and A.W., Parents/Guardians/Next Friends of P.W. v. Leander Independent School District in the Western District of Texas, Austin Division.
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9.F. Superintendent's Evaluation Update
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider and take possible action related to Civil Action No. 1:21-cv-0072-RP; P.W. an Individual with a Disability, and J.W. and A.W., Parents/Guardians/Next Friends of P.W. v. Leander Independent School District in the Western District of Texas, Austin Division, including possible proposed resolution.
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10.B. Consider Approval of Teacher and Administrator Contracts
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11. BOARD MEETING DEBRIEF
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12. ADJOURNMENT
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