December 11, 2025 at 6:15 PM - Regular Meeting with Public Hearing
Doors will open to the public at 5:45 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://www.leanderisd.org/citizencommentform, 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 5, 2025, at 5:37 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 Four Points Middle School
Attachments:
()
|
|
4. CITIZEN COMMENTS (See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
|
|
5. PUBLIC HEARING
|
|
5.A. School FIRST (Financial Integrity Rating System of Texas) Public Hearing
|
|
6. CITIZEN COMMENTS FOR PUBLIC HEARING (See notes at the top of the agenda for instructions on how to sign up and details regarding speaking.)
|
|
7. CONSENT AGENDA
|
|
7.A. Consider Adoption of Board Resolution to Designate Certain Non-Business Days for the Purpose of the Texas Public Information Act for the 2026 Calendar Year
|
|
7.B. Consider Approval of Minutes of Regular and Called Board Meetings
|
|
7.C. Consider Approval of FY26 Budget Amendment - #5
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.A. Empowered Student Learning
|
|
8.B. Empowered Staff Learning
|
|
8.C. Safe and Innovative Learning Environments
|
|
9. DISCUSSION / ACTION ITEMS
|
|
9.A. GOVERNANCE
|
|
9.A.1. Discussion of Title Funds Audit Report
Attachments:
()
|
|
9.A.2. Legislative Listening Circles Update
|
|
9.A.3. Consider Approval of Leander ISD Interim Legislative Priorities
|
|
9.B. OPERATIONS
|
|
9.B.1. Discussion of Long-Range Planning - Key Considerations for Strategic Direction
|
|
9.B.2. Consider Approval of Enrollment Thresholds for Low-Enrolled Campuses in Alignment with the Board-Adopted Resolution
|
|
9.B.3. Consider All Matters Incident and Related to the Issuance and Sale of "Leander Independent School District Unlimited Tax Refunding Bonds, Series 2026", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized District Officials
|
|
9.B.4. Discussion of Proposed 2026-2027 Budget Development Calendar & Budget Assumptions
|
|
9.B.5. Consider Approval of 2025 Property Tax Roll
Attachments:
()
|
|
9.B.6. Consider Approval to Transfer $2 million from the Assigned General Fund Balance to the Self-Insured Health Care Fund
|
|
9.B.7. Consider Approval of a Resolution Casting Votes for an Individual(s) to the Travis Central Appraisal District (TCAD) Board of Directors
|
|
9.B.8. Business and Finance Monthly Reports
|
|
9.B.8.a. Monthly Bond Status Report
|
|
9.B.8.b. Monthly Financial Report
Attachments:
()
|
|
9.B.8.c. Monthly Investment Report
|
|
9.B.8.d. Monthly Tax Collection Report
|
|
10. CLOSED SESSION
|
|
10.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
|
|
10.B. Texas Government Code 551.074: personnel - deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
|
|
10.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
10.D. Texas Government Code 551.074: consideration of Voluntary Retirement Agreement with Superintendent, and Appointment of Acting Superintendent
|
|
11. ACTION PURSUANT TO CLOSED SESSION
|
|
11.A. Approval of Voluntary Retirement Agreement with Superintendent
|
|
11.B. Appointment of Acting Superintendent
|
|
12. BOARD MEETING DEBRIEF
|
|
13. ADJOURNMENT
|