December 12, 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/4eE6C08, 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 December 6, 2024, at 1:10 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on December 9, 2024, at 1:55 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: River Ridge Elementary School
Attachments:
()
|
|
3.B. Video Recognitions
|
|
3.B.1. UIL Band State Finalists
|
|
3.B.2. UIL Cross Country State Finalists
|
|
3.B.3. UIL Volleyball State Finalist
|
|
3.B.4. School Resource Officer (SRO) Recognition Week, December 2-6
|
|
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 the 2024 Property Tax Roll
Attachments:
()
|
|
5.B. Consider Adoption of Board Resolution to Designate Certain Non-Business Days for the Purpose of the Texas Public Information Act for the 2025 Calendar Year
|
|
6. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
6.A. Empowered Student Learning
|
|
6.B. Empowered Staff Learning
|
|
6.C. Safe and Innovative Learning Environments
|
|
7. DISCUSSION / ACTION ITEMS
|
|
7.A. STUDENT EXPERIENCE
|
|
7.A.1. Impactful Family Engagement Formative Review
|
|
7.B. GOVERNANCE
|
|
7.B.1. Legislative Committee Update
|
|
7.B.2. Legislative Listening Circles Update
|
|
7.B.3. Discuss and Consider Approval of Leander ISD's Legislative Priorities for the 89th Legislative Session
|
|
7.C. OPERATIONS
|
|
7.C.1. Discussion of Naming Charter Process for the Special Education 18+ Transition Services & Science Materials Center
|
|
7.C.2. Discussion of Proposed 2025-2026 Budget Development Calendar & Budget Pre-Assumptions
|
|
7.C.3. Consider Approval of a Resolution Casting Votes for an Individual(s) to the Travis Central Appraisal District (TCAD) Board of Directors
|
|
7.C.4. Consider Approval of Donating Bus #1258 (a Surplus 2006 International School Bus) to the City of Leander Fire Department for Training Purposes
|
|
7.C.5. Consider Approval of FY25 Budget Amendment - #6
|
|
7.C.6. Business and Finance Monthly Reports
|
|
7.C.6.a. Monthly Bond Status Report
Attachments:
()
|
|
7.C.6.b. Monthly Financial Report
Attachments:
()
|
|
7.C.6.c. Monthly Investment Report
Attachments:
()
|
|
7.C.6.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: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
|
|
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: deliberation and consideration of employment of Deputy Superintendent of Learning and Innovation
|
|
8.E. Texas Government Code 551.074: Board Member Representation on Board and District Administrative Committees
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
9.A. Consider Employment of Deputy Superintendent of Learning and Innovation
|
|
9.B. Consider Approval of Board Member Representation on Board and District Administrative Committees
|
|
10. BOARD MEETING DEBRIEF
|
|
11. ADJOURNMENT
|
