June 8, 2023 at 6:15 PM - Regular Meeting with Public Hearing
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 https://bit.ly/3I2a5bC, 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.
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 June 2, 2023, at 4:29 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. UIL State Golf Medalists
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3.B. Career and Technical Education (CTE) Achievements
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3.C. Family, Career and Community Leaders of America (FCCLA)
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3.D. Future Farmers of America (FFA)
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3.E. Health Occupation Students of America (HOSA)
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3.F. Texas Association of Future Educators (TAFE)
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3.G. SkillsUSA
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4. 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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5. PUBLIC HEARING
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5.A. End of Course Accelerated Instruction Public Hearing
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6. CITIZEN COMMENTS FOR END OF COURSE ACCELERATED INSTRUCTION PUBLIC HEARING
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7. CONSENT AGENDA
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7.A. Consider Adoption of Memorandum of Understanding (MOU) with Williamson County JJAEP
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7.B. Consider Adoption of Texas Association of School Boards (TASB) Comprehensive Policy Review- LOCAL Policies EB, EHAD, EI, EIA, EIE, EL, FB, FBA, FD, FDA, FEB, FEE, FFG (EXHIBIT), FM, FMB, FMD, FMF, FMG, FNAA, FNAB, FNCE, GBB, GF, GKA, GNC
Attachments:
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7.C. Consider Approval of Interlocal Agreement between Leander ISD and the City of Austin (Austin Public Health)
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7.D. Consider Approval of the 2023-2024 Allotment and TEKs Certification
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8. SUPERINTENDENT'S REPORT
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8.A. Student Interview
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Discussion of Leading Measures End of Year Data
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9.B. GOVERNANCE
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9.B.1. Board Purpose Statement & Evaluation Discussion
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9.B.2. Consider Approval of Texas Association of School Boards (TASB) 2023-2025 Advocacy Agenda Resolutions and Amendments
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9.C. OPERATIONS
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9.C.1. Discussion of Leander High School Masterplan
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9.C.2. Consider All Matters Incident and Related to the Issuance and Sale of "Leander Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2023", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized District Officials
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9.C.3. Discussion and Consideration of Approval of All Matters Incident and Related to Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt Pursuant to the District's 2023 Bond Election Authorization, Including the Adoption of a Resolution Pertaining Thereto
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9.C.4. Consider Approval to Transfer Projected Revenues Exceeding Projected Expenditures in the Amount of $5 million from the General Fund to the Self-Insured Health Care Fund ($3 million) and the Major Maintenance Fund ($2 million)
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9.C.5. Consider Approval of Secondary Schools Attendance Zoning Recommendations
Attachments:
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10. CLOSED SESSION
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10.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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10.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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10.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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10.D. Texas Government Code 551.074: Superintendent Quarterly Review Evaluation
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10.E. Texas Government Code 551.089: discussion of districtwide intruder detection audit report findings
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10.F. Texas Government Code 551.074: deliberation and consideration of employment of Assistant Superintendent of Curriculum & Instruction
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10.G. Texas Government Code 551.074: deliberation and consideration of employment of Tarvin Elementary School Principal
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10.H. Texas Government Code 551.074: deliberation and consideration of employment of Reagan Elementary School Principal
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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Employment of Assistant Superintendent of Curriculum & Instruction
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11.B. Consider Employment of Tarvin Elementary School Principal
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11.C. Consider Employment of Reagan Elementary School Principal
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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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