May 11, 2023 at 6:15 PM - Regular Meeting with Public Hearing
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/3mWhhyR between noon the day prior to the meeting and noon the day of the meeting and be present at the meeting when their number is called. NOTE: Individuals signed up to speak during a Public Hearing will be called to speak during that portion 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 May 5, 2023, at 2:49 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on May 8, 2023, at 12:00 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: River Ridge Elementary School
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3.B. Glenn HS Texas Color Guard Circuit (TCGC) Percussion Scholastic A State Championship
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3.C. Teacher and Substitute Appreciation Week, May 1 - 5
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3.D. National Nurses and Nurses Aides Appreciation Week, May 8 - 12
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3.E. HEB Excellence Award Nominee Erika Cruz
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3.F. Leander ISD Prospective Principal Program (P3) and Aspiring Administrator Academy (AAA) Program Participants
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. 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. Federal Funds Overview and Public Hearing
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7. CITIZEN COMMENTS FOR FEDERAL FUNDS OVERVIEW PUBLIC HEARING (See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
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8. CONSENT AGENDA
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8.A. Consider Approval of Foreign Exchange Student Waiver
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8.B. Consider Approval to Call a Public Meeting for the Purpose of Adopting the 2023-2024 Budget and Discussion of the Proposed 2023 Tax Rate
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8.C. Consider Approval of Budget Amendments
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9. SUPERINTENDENT'S REPORT
Attachments:
()
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9.A. Safe and Innovative Learning Environments
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9.B. Empowered Student Learning
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10. DISCUSSION / ACTION ITEMS
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10.A. STUDENT EXPERIENCE
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10.A.1. 2022-2023 School Health Advisory Council (SHAC) Annual Report
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10.A.2. Discussion of Leander ISD Programs
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10.A.3. Discussion of Leander ISD Mathematics Initiative
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10.B. GOVERNANCE
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10.B.1. Discussion of Secondary Schools Attendance Zoning Recommendations
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10.B.2. Legislative Priorities
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10.B.2.a. Discussion of Texas Association of School Boards (TASB) 2022-24 Advocacy Agenda Resolutions
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10.B.3. Continued Discussion of Texas Association of School Boards (TASB) Comprehensive Policy Review - Policies CCA(LOCAL)-DNB(LOCAL)
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10.C. OPERATIONS
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10.C.1. Discussion of Districtwide Intruder Detection Audit Report Findings
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10.C.2. Consider Approval of Food Service Management Contract
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10.C.3. Discussion of 2023-24 Total Compensation Recommendations
Attachments:
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10.C.4. Discussion of 2023 Certified Estimated Property Values and Recapture
Attachments:
()
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10.C.5. Consider Approval of Request for Qualifications (RFQ) for Architectural/Engineering Services for 2023 Building Program
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10.C.6. Consider Approval of Selection of Construction Delivery Method for 2023 Building Program
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11. CLOSED SESSION
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11.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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11.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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11.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.D. Texas Government Code 551.089: discussion of Districtwide Intruder Detection Audit Report Findings
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11.E. Texas Government Code 551.074: deliberation and consideration of employment of Wiley Middle School Principal
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11.F. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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12. ACTION PURSUANT TO CLOSED SESSION
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12.A. Consider Employment of Wiley Middle School Principal
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12.B. Consider approval of resolution establishing procedures for bona fide voluntary purchase negotiation, and alternately determining the necessity and authorizing the potential use of eminent domain if necessary to acquire a 75 acre parcel of land owned by Roy Kuchera and Alice Kuchera required for educational facility and related appurtenances and public use purposes.
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13. BOARD MEETING DEBRIEF
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14. ADJOURNMENT
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