August 4, 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/b5FG5swQUPM. 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/3PEeUcS, 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 July 29, 2022, at 3:30 PM.
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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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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. SUPERINTENDENT'S REPORT
Attachments:
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6.A. COVID Update
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6.B. Staffing for 2022-23 Update
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6.C. Student Enrollment Update
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6.D. Vision/Learning
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6.E. Administrative Support on Safety and Security Update
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6.F. Administrative Support for Teachers and Students on Learning Update
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Early College High School Summer Bridge Update
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7.A.2. Consider Approval of 2022-2023 Student Code of Conduct
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7.B. GOVERNANCE
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7.B.1. Board Self-Assessment Based on State Board of Education Framework for School Board Development
Attachments:
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7.C. OPERATIONS
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7.C.1. Consider Approval of a Resolution Designating the Tax Rate Calculation Officer for Truth in Taxation
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7.C.2. Discussion of an Ordinance Adopting the 2022 Property Tax Rate
Attachments:
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7.C.3. Discussion to Consider All Matters Incident and for the Authorization to Purchase Attendance Credits from the State with Local Tax Revenues
Attachments:
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7.C.4. Discussion to Consider All Matters Incident and Related to Calling an Election Ratifying a Voter-Approval Tax Rate
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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: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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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 551.076: deliberation regarding internal security audit and discussion with Chief Audit Executive
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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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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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