September 7, 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.
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/3EfrWJZ, 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 September 1, 2023, at 4:05 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: Leaders In Technology
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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. CONSENT AGENDA
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5.A. Consider Approval of Interlocal Agreement with the City of Cedar Park for a Traffic at Vista Ridge Blvd. and Golden Arrow
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5.B. Consider Approval of Remote Homebound Waiver
Attachments:
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5.C. Consider Approval of Resolution Claiming a Good Cause Exception to House Bill 3
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5.D. Consider Approval of School and Other Facilities Naming Charter
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5.E. Consider Approval of the Superintendent's Professional Education Organization Membership Fees
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5.F. Consider Approval of the Texas Facility Standard Requirements for Elementary #31
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6. SUPERINTENDENT'S REPORT
Attachments:
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6.A. Safe and Innovative Learning Environments
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6.B. Empowered Student Learning
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. State Accountability Framework Preview 2022-2023
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7.B. GOVERNANCE
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7.B.1. Consider Approval of Contracting Internal Audit Services
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7.C. OPERATIONS
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7.C.1. LISD Council of PTA's State of the Council 2023 Report
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7.C.2. Consider Approval of Purchasing Specialist Position
Attachments:
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7.C.3. Discussion of a Resolution Nominating an Individual to the Williamson Central Appraisal District (WCAD) Board of Directors
Attachments:
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7.C.4. Business and Finance Monthly Reports
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7.C.4.a. Monthly Financial Report
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7.C.4.b. Monthly Bond Status Report
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7.C.4.c. Monthly Investment Report
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7.C.4.d. Monthly Tax Collection Report
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.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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8.D. Texas Government Code 551.074: deliberation and consideration of employment of Chief of Schools
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Employment of Chief of Schools
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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