May 9, 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/43SJ2ZT, 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 May 3, 2024, at 1:11 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: Vandegrift High School
Attachments:
()
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3.B. Video Recognitions
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3.B.1. CapMetro Art on the Bus: Plain Elementary School
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3.B.2. Career and Technical Education (CTE) Achievement: DECA
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3.B.3. Career and Technical Education (CTE) Achievement: FFA
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3.B.4. National Junior Honor Society (NJHS) Outstanding Achievement Awards Recipients
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3.B.5. National Nurse Week May 6-10
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3.B.6. Teacher and Substitute Appreciation Week, May 6-10
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3.B.7. Texas Color Guard Circuit (TCGC) Percussion Scholastic Open State Champions: Glenn 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 Adoption of Policies CQB(LOCAL), CSA(LOCAL), FFAC(LOCAL), EIC(LOCAL), and GKD(LOCAL)
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5.B. Consider Approval of Job Order Contracting for Structured Data Cabling
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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.B. GOVERNANCE
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7.B.1. Discussion of Texas Association of School Boards (TASB) 2024-2026 Advocacy Agenda Resolutions and/or Amendments
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7.C. OPERATIONS
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7.C.1. Consider Approval of 2024-25 Total Compensation Recommendations
Attachments:
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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 Budget Amendments
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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 Area Superintendent
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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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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Employment of Area Superintendent
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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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