June 27, 2024 at 6:15 PM - Regular Meeting with Public Hearing
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/3UIH0IP, between noon the day prior to the meeting and noon the day of the meeting and be present when their number is called. Note: Individuals signed up to speak regarding a Public Hearing agenda item will be called to speak during the Public Hearing Citizen Comment part 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 of this meeting was posted in compliance with the Texas Open Meetings Act on June 20, 2024, at 4:52 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. Destination Imaginations Global Finalists
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3.A.2. Texas Science & Engineering Fair Finalists
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3.A.3. UIL Baseball State Medalist
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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. Public Hearing on the 2024-25 Proposed Budget and Tax Rate
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6. CITIZEN COMMENTS FOR 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. CONSENT AGENDA
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7.A. Consider Approval of Minutes of Regular and Called Board Meetings
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7.B. Consider Approval of Guaranteed Maximum Price #2 for Leander High School Masterplan
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8. SUPERINTENDENT'S REPORT
Attachments:
()
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8.A. Safe and Innovative Learning Environments
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8.B. Empowered Student Learning
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8.C. Empowered Staff Learning
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Discussion of LISD Strategic Plan
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9.B. GOVERNANCE
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9.B.1. Consider Approval of Internal Audit Risk Assessment Report
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9.B.2. Consider Approval of a Resolution Nominating an Individual to the Williamson Central Appraisal District (WCAD) Board of Directors
Attachments:
()
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9.B.3. Discussion and Consider Approval of Nomination for the Region 13, Position C, Seat on the TASB Board of Directors
Attachments:
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9.C. OPERATIONS
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9.C.1. Discussion of the Early Childhood Center Design Charrette Process
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9.C.2. Consider Approval of the Texas Facility Standard Requirements for the Early Childhood Center
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9.C.3. Discussion of Districtwide Intruder Detection Audit Report Findings
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9.C.4. Business and Finance Monthly Reports
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9.C.4.a. Monthly Bond Status Report
Attachments:
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9.C.4.b. Monthly Financial Report
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9.C.4.c. Monthly Investment Report
Attachments:
()
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9.C.4.d. Monthly Tax Collection Report
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9.C.5. Discussion of 2023-2024 Budget Projections
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9.C.6. Consider Approval of the 2023-2024 Final Budget Amendment
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9.C.7. Consider Approval of Amendments to the 2024-2025 Budget Assumptions and Parameters
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9.C.8. Consider Approval of 2024-2025 Accelerated Instruction Budget
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9.C.9. Consider Adoption of the 2024-2025 Budget
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10. CLOSED SESSION
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10.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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10.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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10.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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10.D. Texas Government Code 551.089: discussion of Districtwide Intruder Detection Audit Report Findings
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10.E. Texas Government Code 551.074: personnel - Administration Reorganization
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10.F. Texas Government Code 551.074: deliberation and consideration of employment of Chief Operations Officer
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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Employment of Chief Operations Officer
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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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