November 30, 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 https://bit.ly/3ZEt7fQ, 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 November 17, 2023, at 4:07 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: Bush Elementary School
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3.B. Video Recognitions
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3.B.1. American Education Week - Nov 13 - 17 Principals, Assistant Principals, District Administrators and Directors, Deans of Instruction, and Instructional Coaches
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3.B.2. UIL Band State Finalists
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3.B.3. UIL Cross Country State Finalists
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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 Adoption of Policy FFAC (LOCAL)
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5.B. Consider Approval of Minutes of Regular and Called Board Meetings
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5.C. Consider Adoption of the Resolution to Create a Leander ISD Police Department
Attachments:
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5.D. Consider Approval of the Superintendent's Professional Education Organization Membership Fees
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5.E. Consider Adoption of the Resolution Regarding Whether to Adopt a Policy Authorizing a Campus of the District to Employ or Accept as a Volunteer a Chaplain Under Chapter 23 of the TX Ed Code
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5.F. Consider Approval of an MOU with Region 13 Education Center and the Sierra School at Manor
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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. Impactful Family Engagement Formative Review
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7.B. GOVERNANCE
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7.B.1. Legislative Committee Update
Attachments:
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7.B.2. Discussion of 2023-2024 Superintendent Evaluation Instrument
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7.C. OPERATIONS
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7.C.1. Consider Approval of Budget Amendments
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7.C.2. Business and Finance Monthly Reports
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7.C.2.a. First Quarter Cash Flow Report
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7.C.2.b. Monthly Bond Status Report
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7.C.2.c. Monthly Financial Report
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7.C.2.d. Monthly Investment Report
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7.C.2.e. 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: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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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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9. ACTION PURSUANT TO CLOSED SESSION
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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