May 25, 2023 at 6:15 PM - Regular Meeting
The 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/41kZEY2, between noon the day prior to the meeting and noon the day of the meeting and be present 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 May 19, 2023, at 5:42 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: Steiner Ranch Elementary School
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3.B. UIL Track and Field Medalists
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3.C. Career and Technical Education (CTE) Achievements: Robotics, JROTC and DECA
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Board Member Remarks
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4.A.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 Minutes of Regular and Called Board Meetings
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6.B. Consider Approval of MOU with Liberty Hill ISD for LEO Campus
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6.C. Consider Adoption of TASB Comprehensive Policy Review CCA, CDA, CE, CFG, CH, CHB, CHE, CI, CLC, COA, DBB, DBD, DBE, DCB, DEA, DEAA, DEAB, DEC, DED, DFBB, DGA, DGBA, DH, DK, DLA, DME, DNA, DNB
Attachments:
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6.D. 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. Superintendent's Student Advisory Council (SSAC) Student Empowerment Report
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8.A.2. Discussion of Leading Measures Update
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8.B. GOVERNANCE
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8.B.1. Legislative Update
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8.B.1.a. Legislative Committee Update
Attachments:
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8.B.1.b. Discussion of Texas Association of School Boards (TASB) 2023-2025 Advocacy Agenda Resolutions and/or Amendments
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8.B.2. Continued Discussion of Texas Association of School Boards (TASB) Comprehensive Policy Review- Policies EB(LOCAL)- GNC(LOCAL)
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8.C. OPERATIONS
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8.C.1. Discussion of 2023-2024 Proposed Budget
Attachments:
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8.C.2. Consider Approval of 2023-24 Total Compensation Recommendations
Attachments:
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8.C.3. Consider Approval of Early Release of Critical Positions
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8.C.4. Discussion of 2022-2023 Budget Projections
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8.C.5. Business and Finance Monthly Reports
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8.C.5.a. Monthly Financial Report
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8.C.5.b. Monthly Investment Report
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8.C.6. Monthly Bond Status Report
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8.C.7. Monthly Tax Collections 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: deliberation and consideration of employment of Rutledge Elementary School Principal
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9.E. Texas Government Code 551.074: deliberation and consideration of employment of Akin Elementary School Principal
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider Employment of Rutledge Elementary School Principal
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10.B. Consider Employment of Akin Elementary School Principal
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11. BOARD MEETING DEBRIEF
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12. ADJOURNMENT
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