August 18, 2022 at 6:15 PM - Regular Meeting
REVISED
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.
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/C-lPKjtM2ec. 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/3Q8d2ct, 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 August 12, 2022, at 5:50 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on August 15, 2022 at 2:05 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on August 15, 2022 at 2:05 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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3.A. Texas Music Educators Association(TMEA) CC State Honor Band - Wiley MS
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3.B. Texas Association of School Business Officials (TASBO) Award of Merit - Leander ISD Purchasing Department
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3.C. Navy National Academic Bowl Championship - JROTC
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3.D. National History Competition - Canyon Ridge MS
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3.E. Destination Imagination (DI) Globals
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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.) |
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6. PUBLIC HEARING
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6.A. Public Hearing on the 2022-2023 Budget and Proposed Tax Rate
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7. CONSENT AGENDA
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7.A. Consider Approval of Minutes of Regular and Called Board Meetings
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7.B. Consider Approval of the Superintendent’s Professional Education Organization Membership Fees
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7.C. Consider Approval of Grant Adjunct Staff Member Status - Williamson and Travis County
Attachments:
()
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7.D. Consider Approval of an Amendment to extend the MOU with Leander Educational Excellence Foundation (LEEF)
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. Beginning of School Update
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8.B. COVID Update
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8.C. Enrollment Update
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Update on Professional Development
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9.B. GOVERNANCE
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9.B.1. Consider Approval of Order of Election for Board of Trustee Election
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9.B.2. Consider Approval of an Ordinance Adopting the 2022 Property Tax Rate
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9.B.3. Consider Approval of Adoption of an Order Calling an Election Ratifying a Voter-Approval Tax Rate to be Held by the Leander Independent School District, Including the Adoption of an Order Pertaining Thereto
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9.B.4. Consider Approval of Adoption of an Order Calling an Election for Authorization to Purchase Attendance Credits from the State with Local Tax Revenues to be Held by the Leander Independent School District, Including the Adoption of an Order Pertaining Thereto
Attachments:
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9.B.5. Consider Approval of Travis County Election Agreement and Joint Election Agreement
Attachments:
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9.B.6. Consider Approval of Board Policies EHB(LOCAL) and EHBAA(LOCAL) as a result of TASB Initiated Localized Policy Update 119
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9.B.7. Discuss General Legal Parameters Regarding Elections Communications
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9.C. OPERATIONS
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9.C.1. Consider Approval of Budget Amendments
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9.C.2. Consider Approval of Capital Project Bond Fund Budget Amendments
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9.C.3. Annual Investment Report
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9.C.4. Consider Approval of a Resolution Adopting Investment Policy and Investment Strategy
Attachments:
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9.C.5. Consider Approval of a Resolution Approving List of Authorized Broker/Dealers and a Resolution Approving List of Authorized Providers of Investment Training
Attachments:
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9.C.6. Business and Finance Monthly Reports
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9.C.6.a. Monthly Bond Status Report
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9.C.6.b. Monthly Financial Report
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9.C.6.c. Monthly Investment Report
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9.C.6.d. Monthly Tax Collection Report
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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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