January 9, 2025 at 6:15 PM - Regular Meeting
THE PUBLIC IS INVITED TO JOIN US AT 5:45 PM FOR A RECEPTION HONORING OUR BOARD OF TRUSTEES
THE RECEPTION WILL BE HELD AT CEDAR PARK MIDDLE SCHOOL IN THE LIBRARY
Doors will open to the public at 5:30 PM.
The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Members of the public may access this meeting via live stream at http://leanderisd.org/boardlivestream. 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/4gDt7Ec, 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 19, 2024, at 3:00 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. Spotlight on Learning: Canyon Ridge Middle School
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3.B. Video Recognitions
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3.B.1. School Board Recognition Month - January
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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 Approval of Minutes of Regular and Called Board Meetings
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5.B. Consider Approval of Science Materials Center Naming Charter
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5.C. Consider Approval of Special Education 18+ Transition Services Facility Naming Charter
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6. SUPERINTENDENT'S REPORT
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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. OPERATIONS
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7.A.1. Long-Range Planning Committee Update
Attachments:
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7.A.2. Consider Approval of External Auditor for 2024-2025 Audit Services
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7.A.3. Discussion of an Option to Call for a Voter Approved Tax Rate (VATRE) in the Fall of 2025 to Achieve Leander ISD's Strategic Plan
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7.A.4. Business and Finance Monthly Reports
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7.A.4.a. Monthly Bond Status Report
Attachments:
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7.A.4.b. Monthly Financial Report
Attachments:
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7.A.4.c. Monthly Investment Report
Attachments:
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7.A.4.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: personnel - 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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9. ACTION PURSUANT TO CLOSED SESSION
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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