September 5, 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/3Z3JhkI, 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 August 30, 2024, at 11:45 AM.
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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: Hisle Elementary School
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3.B. Video Recognitions
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3.B.1. Hill Country Community Ministries "Sunshine in Education" Award - Denise Geiger, Leander ISD Senior Coordinator, Special Education Transition Services
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3.B.2. Journalism Education Association Rising Star - Shelby Nickells, Journalism Teacher, Rouse HS
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3.B.3. Leader in Me Lighthouse Recertification - Reed Elementary School
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3.B.4. Solution Tree Model Professional Learning Community (PLC) - Block House Creek Elementary
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3.B.5. Texas High School Coaches Association (THSCA) President-Elect - Drew Sanders, Athletic Coordinator, Head Football Coach, Vandegrift HS
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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 Local Policies CKE, CKEC, CSA, DGBA, FFB, FNG, and GF
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5.B. Consider Approval of Internal Audit Plan for 2024-2025 School Year
Attachments:
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5.C. Consider Approval of Remote Homebound Wavier
Attachments:
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6. SUPERINTENDENT'S REPORT
Attachments:
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6.A. Empowered Student Learning
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6.B. Empowered Staff Learning
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6.C. Safe and Innovative Learning Environments
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Substance Abuse Prevention Education and Support Services Update
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7.A.2. Strategic Plan & District Improvement Plan Formative Review - Empowered Learning Part 2
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7.A.3. Discussion of Elementary Tiered Math Initiative Program Evaluation
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7.B. GOVERNANCE
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7.B.1. Discussion of 2024-2025 Superintendent Evaluation Instrument
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7.C. OPERATIONS
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7.C.1. Leander Educational Excellence Foundation (LEEF) Annual Report 2023-2024
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7.C.2. Business and Finance Monthly Reports
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7.C.2.a. Monthly Bond Status Report
Attachments:
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7.C.2.b. Monthly Financial Report
Attachments:
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7.C.2.c. Monthly Investment Report
Attachments:
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7.C.2.d. Monthly Tax Collection Report
Attachments:
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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 551.074: deliberation and consideration of employment of Leander Middle School Principal
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Employment of Leander Middle School Principal
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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