October 27, 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.
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://live.myvrspot.com/st?cid=MmVlZD. 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/3dINIfv, 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 October 21, 2022, at 4:55 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: Danielson Middle School
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3.B. Transportation Appreciation Week, Oct 17 - 21
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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. CONSENT AGENDA
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6.A. Consider Approval of Minutes of Regular and Called Board Meetings
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6.B. Consider Approval of Remote Homebound Waiver
Attachments:
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6.C. Consider Approval of Budget Amendments
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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. Discussion of the District and Campus Improvement Plans Report
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8.A.2. Academic Data Update: House Bill 3, Early Reading Instruments, IStation Indicator of Progress & Measures of Academic Progress
Attachments:
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8.A.3. 2023-2024 Academic Calendar Discussion
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8.B. GOVERNANCE
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8.B.1. Discussion of School Finance, Recapture, Attendance Credit Elections and Potential TEA Actions
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8.B.2. Legislative Update
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8.B.3. Discuss Leander Educational Excellence Foundation (LEEF) Memorandum of Understanding
Attachments:
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8.B.4. Annual Announcement Regarding Continuing Education of Board Members
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8.C. OPERATIONS
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8.C.1. Discussion of Districtwide Intruder Detection Audit Report Findings
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8.C.2. Update on Transportation Services
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8.C.3. Review Guaranteed Maximum Price #1 for Elementary #30
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8.C.4. Consider Approval of Purchase of Attendance Credits and Delegation of Authority to Obligate the District
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8.C.5. Consider Approval of Appointment of Investment Officer and Amend Investment Pool Resolutions
Attachments:
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8.C.6. Business and Finance Monthly Report
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8.C.6.a. Monthly Bond Status Report
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8.C.6.b. Monthly Financial Report
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8.C.6.c. Monthly Investment Report
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8.C.6.d. Monthly Tax Collection Report
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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: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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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: Superintendent Summative Evaluation
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9.E. Texas Government Code 551.089: Discussion of Districtwide Intruder Detection Audit Report Findings
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. 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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