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June 23, 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/JanOmIBLDUA.  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/3wKcW3C, 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 June 16, 2022, at 6:12 PM.
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. Skills USA State Leadership & Skills Conference 
3.B. State Visual Arts Scholastic Event Competition (VASE) 
3.C. University Interscholastic League (UIL) Theatrical Design State Contest
3.D. Texas State Science Fair (TX SEF) Mathematics, Cellular & Molecular Biology 
3.E. International Science & Engineering Fair (ISEF) Biochemistry  
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 
7. CONSENT AGENDA
8. SUPERINTENDENT'S REPORT
8.A. Update: Enrollment and Attendance
8.B. Vision/Learning
9. DISCUSSION / ACTION ITEMS
9.A. STUDENT EXPERIENCE
9.A.1. Update: Advanced Programs
9.A.2. Update: MAP/ISIP Data Review
9.B. GOVERNANCE
9.C. OPERATIONS
9.C.1. Consider Approval: Request for Qualifications for Architectural Engineering Services for ES30
9.C.6. Consider Approval: 2022-2023 Accelerated Instruction Budget
9.C.8. Reports: Business and Finance Monthly 
9.C.8.a. Report: 2021-2022 Budget Projections
9.C.8.b. Consider Approval: Monthly Bond Status
9.C.8.c. Consider Approval: Monthly Financial 
9.C.8.e. Report: Monthly Investment
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
11. ACTION PURSUANT TO CLOSED SESSION
11.A. Consider Approval of Teacher and Administrator Contracts
12. BOARD MEETING DEBRIEF
13. ADJOURNMENT

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