June 6, 2024 at 6:15 PM - Regular Meeting with Public Hearing
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/3WoIIjS, 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. Note: Individuals signed up to speak regarding a Public Hearing agenda item will be called to speak during that portion of the meeting.
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 31, 2024, at 1:36 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. Video Recognitions
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3.A.1. International Science and Engineering Fair Grand Award
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3.A.2. Special Olympics Summer Games Awards
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3.A.3. UIL Tennis 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. PUBLIC HEARING
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5.A. End of Course Accelerated Instruction Public Hearing
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6. CITIZEN COMMENTS FOR END OF COURSE ACCELERATED INSTRUCTION PUBLIC HEARING (See notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
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7. PUBLIC HEARING
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7.A. Federal Funds Overview and Public Hearing
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8. CITIZEN COMMENTS FOR FEDERAL FUNDS OVERVIEW AND PUBLIC HEARING (See notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
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9. CONSENT AGENDA
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9.A. Consider Approval of Expedited Waiver for Staff Development
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9.B. Consider Approval of Project SEARCH Interlocal Agreements and Memorandum of Understanding (MOU) with Lago Vista ISD and Liberty Hill ISD
Attachments:
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9.C. Consider Approval of State Low-Attendance Waivers for the 2023-24 School Year
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10. SUPERINTENDENT'S REPORT
Attachments:
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10.A. Safe and Innovative Learning Environments
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10.B. Empowered Student Learning
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10.C. Empowered Staff Learning
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11. DISCUSSION / ACTION ITEMS
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11.A. STUDENT EXPERIENCE
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11.A.1. 2023-2024 School Health Advisory Council (SHAC) Annual Report
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11.A.2. Discussion of Leading Measures
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11.B. GOVERNANCE
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11.B.1. Discussion and Consider Approval of Appointing a Delegate and Alternate Representative to the 2024 Texas Association of School Boards Delegate Assembly
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11.C. OPERATIONS
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11.C.1. Discussion of 2024 Certified Estimated Property Values and Recapture
Attachments:
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11.C.2. Discussion of 2024-2025 Proposed Budget
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11.C.3. Discussion of a Resolution Nominating an Individual to the Williamson Central Appraisal District (WCAD) Board of Directors
Attachments:
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12. CLOSED SESSION
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12.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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12.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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12.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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12.D. Texas Government Code 551.074: Superintendent Formative Evaluation Quarterly Review
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13. ACTION PURSUANT TO CLOSED SESSION
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14. BOARD MEETING DEBRIEF
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15. ADJOURNMENT
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