September 8, 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/TowkQ5wRJ3I. 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/3TnGEVo 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 September 2, 2022, at 1:40 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. Spotlight on Learning: Parkside 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 Remote Homebound Waiver
Attachments:
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6.B. Consider Approval of State Compensatory Education Services Policies and Procedures Manual
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6.C. Consider Approval of COVID Additional Leave for Staff
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7. SUPERINTENDENT'S REPORT
Attachments:
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7.A. Safe and Innovative Learning Environments
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7.B. Empowered Student Learning
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8. DISCUSSION / ACTION ITEMS
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8.A. STUDENT EXPERIENCE
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8.A.1. State and Community Based Accountability 2021-2022 Report
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8.B. GOVERNANCE
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8.B.1. Discussion of 2022-2023 Superintendent Evaluation Instrument
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8.B.2. Consider Approval of Notice of Elections
Attachments:
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8.B.3. Consider Approval of Williamson County Joint Election Agreement and Contract for Election Services
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8.C. OPERATIONS
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8.C.1. LISD Counsel of PTA's "State of the Council" 2022 Annual Report
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8.C.2. Discussion of Efficiency Audit in Conjunction with VATRE
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8.C.3. Discussion of a Resolution Nominating an Individual to the TCAD Board of Directors
Attachments:
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8.C.4. Update of FTEs for 2022-2023
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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: deliberation and consideration of employment of Chief Financial Officer
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9.E. Texas Government Code 551.074: deliberation and consideration of employment of Cypress Elementary School Principal
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider Employment of Chief Financial Officer
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10.B. Consider Employment of Cypress Elementary School Principal
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10.C. 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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