Members of the public may access this meeting via live stream at: https://youtu.be/nPy6U7lMKnA. 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/3OarMG2, 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.
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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. COMMUNICATIONS / ANNOUNCEMENTS
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3.A. Superintendent Remarks
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3.B. Board Member Remarks
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4. 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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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes of Regular and Called Board Meetings
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5.B. Consider Approval of Texas State University Teacher Fellows Program Contract
Attachments:
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5.C. Consider Approval of Williamson County Juvenile Justice Alternative Education Program Memorandum of Understanding
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5.D. Consider Approval of Expedited Waiver for Staff Development
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5.E. Consider Approval of the 2022-23 Board Agenda Planning Calendar
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6. SUPERINTENDENT'S REPORT
Attachments:
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6.A. Staffing Update 2022-23
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6.B. Vision/Learning
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Report on 2021-2022 School Quality/School Experience Survey Results
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7.A.2. Update on Office of Diversity, Equity and Inclusion
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7.B. GOVERNANCE
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7.B.1. Long Range Facilities Planning
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7.B.1.a. Update on Schools of Choice
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7.B.1.b. Discuss Communication Process for Long Range Planning Committee 10-Year Plan
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7.B.2. Consider Approval of Citizens' Facility Advisory Committee Process Timeline and Charters
Attachments:
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7.B.3. Discussion of the 2022-2023 Superintendent Evaluation Instrument
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7.B.4. Consider Approval of Delegate and Alternate to the Texas Association of School Boards 2022 Delegate Assembly
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7.C. OPERATIONS
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7.C.1. Consider Approval of Bond Oversight Committee Recommendations
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7.C.2. Consider Approval of an Agreement for Minor Boundary Adjustment with Liberty Hill ISD Regarding the Bar W Ranch Property
Attachments:
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7.C.3. Business and Finance Monthly Reports
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7.C.3.a. Monthly Bond Status Report
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7.C.3.b. Monthly Financial Report
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7.C.3.c. Monthly Investment Report
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7.C.3.d. Monthly Tax Collection Report
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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8.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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8.D. Texas Government Code 551.074: deliberation and consideration of employment of Area Superintendent
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8.E. Texas Government Code 551.074: deliberation and consideration of employment of Leander Extended Opportunity Center (LEO) Principal
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8.F. Texas Government Code 551.074: deliberation and consideration of employment of River Place Elementary School Principal
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Approval of Teacher and Administrator Contracts
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9.B. Consider Employment of Area Superintendent
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9.C. Consider Employment of Leander Extended Opportunity Center (LEO) Principal
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9.D. Consider Employment of River Place Elementary School Principal
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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