February 13, 2025 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://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/41O3cFH, 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 February 7, 2025, at 2:21 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on February 7, 2025, at 6:10 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: Glenn High School
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3.B. Video Recognitions
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3.B.1. National School Counselor Week, February 3 - 7
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3.B.2. Texas Music Educators Association (TMEA) - All-State Band & Choir Musicians
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3.B.3. UIL State Champion 6A Football - Vandegrift High School
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3.B.4. Volunteer Appreciation Week, February 10 - 14
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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 the 2025-2026 Academic Calendar and Acceptance of the 2026-2027 Draft Calendar
Attachments:
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5.B. Consider Adoption of Local Policies BBF, BQ, BQA, BQB, and GKD
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5.C. Consider Approval of Guaranteed Maximum Price (GMP) #3 for Cedar Park High School Modernization Project
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5.D. Consider Approval of Minutes of Regular and Called Board Meetings
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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. Discussion of Human Sexuality Curriculum Grades 7-9
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7.B. GOVERNANCE
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7.B.1. Legislative Committee Update
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7.C. OPERATIONS
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7.C.1. Discussion of Long-Range Planning Framework- Identifying Key District Needs
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7.C.2. 2024-2025 Budget Projections
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7.C.3. 2025-2026 Budget Development Update
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7.D. Business and Finance Monthly Reports
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7.D.1. Cash Flow Report for 2nd Quarter-FY25
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7.D.2. Monthly Bond Status Report
Attachments:
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7.D.3. Monthly Financial Report
Attachments:
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7.D.4. Monthly Investment Report
Attachments:
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7.D.5. 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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8.D. Texas Government Code 551.074: Superintendent Formative Evaluation Quarterly Review
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8.E. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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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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