April 27, 2023 at 6:15 PM - Regular Meeting
Board meeting protocols are available at https://bit.ly/3DHAR4v.
Doors will open to the public at 5:30 PM.
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 http://bit.ly/3J88v7J, between noon the day prior to the meeting and noon the day of the meeting and must be present at the meeting when their number is called.
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 April 21, 2023, at 4:14 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on April 21, 2023, at 4:53 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on April 21, 2023, at 4:53 PM.
| Agenda |
|---|
|
1. CALL TO ORDER AND DECLARATION OF QUORUM
|
|
2. OPENING CEREMONY
|
|
2.A. Pledge of Allegiance
|
|
2.B. Moment of Silence
|
|
3. RECOGNITION
|
|
3.A. Spotlight on Learning: Stiles Middle School
|
|
3.B. Administrative Professionals Week, April 24 - 28
|
|
3.C. National Library Week, April 24 - 28
|
|
3.D. Heller Awards for Young Artists
|
|
3.E. Art on the Bus: Camacho Elementary School
|
|
4. COMMUNICATIONS / ANNOUNCEMENTS
|
|
4.A. Board Member Remarks
|
|
4.A.1. District Administrative Committee Updates
Attachments:
()
|
|
5. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
|
6. CONSENT AGENDA
|
|
6.A. Consider Approval of Minutes of Regular and Called Board Meetings
|
|
6.B. Consider Approval of Bank Depository Contract Extension
|
|
6.C. Consider Adoption of Texas Association of School Boards (TASB) Comprehensive Policy Review- LOCAL Policies AE, AF, BBB, BBD, BBE, BBG, BDB, BDD, BE, BJCG, CAA, CB
Attachments:
()
|
|
6.D. Consider Approval of Amendments to the 2023-2024 Budget Assumptions and Parameter
|
|
7. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
7.A. Safe and Innovative Learning Environments
|
|
7.B. Empowered Student Learning
|
|
8. DISCUSSION / ACTION ITEMS
|
|
8.A. STUDENT EXPERIENCE
|
|
8.A.1. Strategic Plan Formative Review: Safe and Innovative Learning Environments
|
|
8.B. GOVERNANCE
|
|
8.B.1. Update on Long-Range Planning Committee
|
|
8.B.2. Legislative Committee Update
Attachments:
()
|
|
8.B.3. Audit Committee Update
|
|
8.B.3.a. Internal Audit Update
Attachments:
()
|
|
8.C. OPERATIONS
|
|
8.C.1. Business and Finance Monthly Reports
|
|
8.C.1.a. 2022-2023 Budget Projections
|
|
8.C.1.b. Monthly Bond Status Report
Attachments:
()
|
|
8.C.1.c. Monthly Financial Report
|
|
8.C.1.d. Monthly Investment Report
|
|
8.C.1.e. Monthly Tax Collection Report
|
|
8.C.2. Consider Approval of Budget Amendment
|
|
9. CLOSED SESSION
|
|
9.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
9.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
9.D. Texas Government Code 551.074: deliberation and consideration of employment of Knowles Elementary School Principal
|
|
10. ACTION PURSUANT TO CLOSED SESSION
|
|
10.A. Consider Employment of Knowles Elementary School Principal
|
|
11. BOARD MEETING DEBRIEF
|
|
12. ADJOURNMENT
|
