August 22, 2024 at 6:15 PM - Regular Meeting
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/4cRbgIk, between noon the day prior to the meeting and noon the day of the meeting and be present 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 of this meeting was posted in compliance with the Texas Open Meetings Act on August 16, 2024, at 3:32 PM.
| Agenda |
|---|
|
1. CALL TO ORDER AND DECLARATION OF QUORUM
|
|
2. OPENING CEREMONY
|
|
2.A. Pledge of Allegiance
|
|
2.B. Moment of Silence
|
|
3. RECOGNITION
|
|
3.A. Spotlight on Learning: 18+ Transition Services
|
|
4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
|
5. CONSENT AGENDA
|
|
5.A. Consider Adoption of Policy BBE(LOCAL)
|
|
5.B. Consider Approval of Grant Adjunct Staff Member Status for Williamson and Travis Counties and 4-H as an Extracurricular Activity
Attachments:
()
|
|
5.C. Consider Approval of Guaranteed Maximum Price #2 for Science Materials and 18+ Transitional Services Building Project
|
|
5.D. Consider Approval of Innovative Course Proposal for 2025-26 Course Catalog
|
|
5.E. Consider Approval of Minutes of Regular and Called Board Meetings
|
|
5.F. Consider Approval of a Resolution Approving List of Authorized Brokers/Dealers and a Resolution Approving List of Authorized Providers of Investment Training
|
|
5.G. Consider Approval of the Superintendent's Professional Education Organization Membership Fees
|
|
6. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
6.A. Start of School Year Update
|
|
6.B. Empowered Student Learning
|
|
6.C. Empowered Staff Learning
|
|
6.D. Safe and Innovative Learning Environments
|
|
7. DISCUSSION / ACTION ITEMS
|
|
7.A. STUDENT EXPERIENCE
|
|
7.A.1. Strategic Plan & District Improvement Plan Formative Review - Empowered Learning Part 1
|
|
7.B. GOVERNANCE
|
|
7.B.1. Legislative Update
|
|
7.B.1.a. Legislative Committee Update
Attachments:
()
|
|
7.B.1.b. 89th Legislative Session and State Board of Education Update
Attachments:
()
|
|
7.C. OPERATIONS
|
|
7.C.1. LISD Council of PTA's State of the Council 2024 Annual Report
|
|
7.C.2. Annual Investment Report
Attachments:
()
|
|
7.C.3. Consider Approval of a Resolution Adopting Investment Policy and Investment Strategy
|
|
7.C.4. Consider Approval of an Ordinance Adopting the 2024 Property Tax Rate
|
|
7.C.5. Consider Approval of FY25 Budget Amendment - #2
|
|
7.C.6. Quarterly Cash Flow Report
|
|
7.C.7. Business and Finance Monthly Reports
|
|
7.C.7.a. Monthly Bond Status Report
Attachments:
()
|
|
7.C.7.b. Monthly Financial Report
|
|
7.C.7.c. Monthly Investment Report
Attachments:
()
|
|
7.C.7.d. Monthly Tax Collection Report
Attachments:
()
|
|
8. CLOSED SESSION
|
|
8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
8.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
8.D. Texas Government Code 551.074: Superintendent Summative Evaluation
|
|
8.E. Texas Government Code 551.074: deliberation and consideration of employment of Assistant Superintendent, Empowered Learning
|
|
8.F. Texas Government Code 551.074: deliberation and consideration of employment of Assistant Superintendent, Advanced Academic Pathways
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
9.A. Consider Employment of Assistant Superintendent, Empowered Learning
|
|
9.B. Consider Employment of Assistant Superintendent, Advanced Academics & Pathways
|
|
10. BOARD MEETING DEBRIEF
|
|
11. ADJOURNMENT
|
