April 11, 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/48DXAgU, 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 April 5, 2024, at 1:00 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: Pleasant Hill Elementary School
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3.B. Video Recognitions
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3.B.1. American Bandmasters Association Inductees: Mike Howard & Robert Herrings
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3.B.2. Career and Technical Education (CTE) Achievement: ProStart
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3.B.3. Career and Technical Education (CTE) Achievement: Texas Association of Future Educators (TAFE)
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3.B.4. National Library Week, April 8 - 12
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3.B.5. UIL Girls Basketball State Finalist - Cedar Park High School
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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 Budget Amendments
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5.B. Consider Approval of Guaranteed Maximum Price #2 for Cedar Park High School Modernization
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6. SUPERINTENDENT'S REPORT
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6.A. Safe and Innovative Learning Environments
Attachments:
()
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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. Empowered Staff Formative Review
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7.B. GOVERNANCE
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7.C. OPERATIONS
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7.C.1. Overview of Transportation Department
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7.C.2. Discussion of 2024-2025 Hazardous Routes
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7.C.3. Consider Approval of Food Service Management Company (FSMC) Contract Renewal
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7.C.4. Consider Adoption of 2024-2025 Instructional Materials
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7.C.5. Consider Approval of Budget Amendment
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7.C.6. Discussion of 2023-2024 Budget Projections
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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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9. ACTION PURSUANT TO CLOSED SESSION
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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