January 23, 2025 at 6:15 PM - Regular Meeting with Public Hearing
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://www.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/3VNgT3K, 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.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on January 20, 2025 at 11:51 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: Early College High School
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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. 2023-2024 Texas Academic Performance Report (TAPR) and Public Hearing
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6. CITIZEN COMMENTS FOR 2023-2024 TEXAS ACADEMIC PERFORMANCE REPORT AND 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 Adoption of Board Operating Procedures
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7.B. Consider Approval of FY25 Budget Amendment - #7
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7.C. Consider Approval of Low-Attendance Waivers for the 2024-25 School Year
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7.D. Consider Approval of Minutes of Regular and Called Board Meetings
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7.E. Consider Approval of a Resolution to Pay Employees for Days Closed Due to Bad Weather
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8. SUPERINTENDENT'S REPORT
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8.A. Empowered Student Learning
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8.B. Empowered Staff Learning
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8.C. Safe and Innovative Learning Environments
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Equitable Access Formative Review
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9.A.2. Discussion of 2025-2026 and 2026-2027 Academic Calendars
Attachments:
()
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9.B. OPERATIONS
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9.B.1. Child Nutrition Services Annual Report
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9.B.2. Bond Oversight Committee Recommendations
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9.B.2.a. Consider Approval of the Bond Oversight Committee Recommendation for Cedar Park High School Modernization
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9.B.2.b. Consider Approval of the Bond Oversight Committee Recommendation for an Information Technology Bond Project Manager Position
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9.B.3. Discussion of Framework for Long-Range Planning Future Work
Attachments:
()
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9.B.4. Discussion of 2024-2025 Budget Projections
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9.B.5. Discussion and Consider Adoption of the 2025-2026 Budget Assumptions
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9.B.6. Discussion of an Option to Call for a Voter Approved Tax Rate Election (VATRE) in the Fall of 2025 to Achieve Leander ISD's Strategic Plan
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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 - deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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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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11. ACTION PURSUANT TO CLOSED SESSION
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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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