July 16, 2020 at 6:15 PM - Agenda Review Meeting
This is an Agenda Review Meeting. The primary purpose of the meeting is to review all the listed agenda items in preparation for the Regular Board Meeting on Thursday, July 23, 2020. The only action expected at this meeting is on noted items on the agenda. Agenda items do not have to be taken in the order shown.
Due to health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by videoconference or telephone call. At least a quorum of the board will be participating by videoconference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor.
Please note that there is no physical location for this meeting in order to ensure safe social distancing during the COVID-19 pandemic. Members of the public may access this meeting via live stream at http://bit.ly/0716LISDmeeting. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 4:30 and 6:00 PM at http://bit.ly/2AIN9P6.
Due to health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by videoconference or telephone call. At least a quorum of the board will be participating by videoconference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor.
Please note that there is no physical location for this meeting in order to ensure safe social distancing during the COVID-19 pandemic. Members of the public may access this meeting via live stream at http://bit.ly/0716LISDmeeting. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 4:30 and 6:00 PM at http://bit.ly/2AIN9P6.
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on July 10, 2020 at 12:25 PM.
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. OPENING CEREMONY (to be held at the July 23 Regular Board meeting)
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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2.C. COMMUNICATIONS / ANNOUNCEMENTS
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2.C.1. Superintendent Remarks
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2.C.2. Board Member Remarks
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3. CITIZEN COMMENTS (Approximately 6:20 PM)
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 4:30 and 6:00 PM at http://bit.ly/2AIN9P6. |
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4. CONSENT AGENDA (Items for discussion only at the Agenda Review meeting and discussion/possible action at the Regular Board meeting on July 23.)
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4.A. Consider Approval of Board Meeting Minutes
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4.B. Consider Approval of Williamson County Juvenile Justice Alternative Education Program Memorandum of Understanding
Attachments:
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5. ACTION ITEMS (Unless otherwise noted below, items are for discussion only at the Agenda Review meeting and discussion/possible action at the Regular Board meeting on July 23.)
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5.A. STUDENT EXPERIENCE
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5.A.1. Consider Approval of Student Code of Conduct and Dress Code for 2020-2021
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5.A.1.a. Consider Appointing a Subcommittee of Students, Parents, Board Members, and Staff to Review the Changes Before Approval at the July 23 Regular Meeting
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5.A.2. Consider Approval of Administrator and Teacher Contracts (for action on July 16 and 23)
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5.A.3. Consider Employment of Wiley Middle School Principal (for action on July 16)
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5.B. GOVERNANCE TEAM
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5.B.1. Consider Action to Endorse a Candidate for Texas Association of Board Members Board Position Region 13B
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5.B.2. Consider Approval of Legislative Priorities
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5.B.3. Consider Approval of Order of Election
Attachments:
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5.B.4. Consider Approval of Travis County Election Services Agreement and New Equipment Adoption Order
Attachments:
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6. REPORTS AND DISCUSSION ITEMS
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6.A. STUDENT EXPERIENCE
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6.A.1. Coronavirus (COVID-19) - Epidemic (Tex. Gov’t Code 551.045)
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6.A.1.a. Texas Education Agency COVID-19 Guidelines and Leander ISD Fall Planning
Attachments:
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6.A.2. Community Conversations Report on Equity and Diversity Meetings
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6.B. GOVERNANCE
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6.B.1. Board Member Representation on Committees
Attachments:
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6.B.2. District Improvement Plan Performance Objectives (presentation to be made at the July 23 Regular meeting)
Attachments:
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6.B.3. Core Beliefs and Commitments: Vision/Mission
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6.B.3.a. Discussion of the Development of Board Core Beliefs and Commitments
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6.B.3.b. Review of District Vision and Mission Statements
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6.C. OPERATIONS
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6.C.1. Business and Finance Monthly Reports
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6.C.1.a. 2019-2020 Budget Projections
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6.C.1.b. Monthly Financial Report
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6.C.1.c. Monthly Investment Report
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6.C.1.d. Monthly Tax Collection Report
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7. ADJOURNMENT
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