March 7, 2024 at 6:15 PM - Regular Meeting
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/3Hlmg2D, 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 March 1, 2024, 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: Student Athletic Trainers
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3.B. Video Recognitions
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3.B.1. Texas Educational Diagnosticians Week
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3.B.2. Texas School Public Relations Association (TSPRA) Star Awards - School and Community Relations (SCR)
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3.B.3. UIL Swimming State Medalists
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3.B.4. UIL Wrestling State Medalists
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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 Development Agreement with Bell South
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5.B. Consider Approval of Guaranteed Maximum Price #1 for Leander High School Masterplan- Phase 1
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5.C. Consider Approval of Remote Homebound Waiver
Attachments:
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5.D. Consider Approval of the Revised 2024-2025 Academic Calendar
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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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6.C. Empowered Staff Learning
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Special Programs Update
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7.B. GOVERNANCE
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7.C. OPERATIONS
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7.C.1. Science Materials Center and 18+ Transition Services Building Project Update
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7.C.2. Discussion of Districtwide Intruder Detection Audit Report Findings
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7.C.3. Consider Approval of Early Release of Critical Positions
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7.C.4. Business and Finance Monthly Reports
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7.C.4.a. Monthly Bond Status Report
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7.C.4.b. Monthly Financial Report
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7.C.4.c. Monthly Investment Report
Attachments:
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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 551.089: discussion of Districtwide Intruder Detection Audit Report Findings
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8.E. Texas Government Code 551.074: deliberation and consideration of employment of Cedar Park Middle School Principal
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8.F. Texas Government Code 551.074: deliberation and consideration of employment of Executive Director of Safety & Security (position will transition to Chief of Leander ISD Police)
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8.G. Texas Government Code 551.074: Superintendent Formative Evaluation Quarterly Review
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Employment of Cedar Park Middle School Principal
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9.B. Consider Employment of Executive Director of Safety & Security
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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