April 8, 2021 at 6:15 PM - Regular Meeting
Due to health and safety concerns related to the COVID-19 coronavirus and Boardroom capacity limits, seating for guests will be limited to 15. Doors will open at 5:30 PM and guests will be admitted on a first-come, first-served basis. Everyone will be required to complete and pass a health screening before entering the building, and a face covering over the nose and mouth is required.
Members of the public may access this meeting via live stream at https://youtu.be/NyzJ0-HJp2c. 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 between 4:30 and 6:00 PM on the day of the meeting. Individuals are encouraged to sign up online at https://bit.ly/3fxDrRA; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location. Due to capacity limits, individuals signed up to speak, who do not have seating in the Boardroom, will be allowed to line up in the hallway and will be admitted to the Boardroom when it is their turn to speak.
Members of the public may access this meeting via live stream at https://youtu.be/NyzJ0-HJp2c. 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 between 4:30 and 6:00 PM on the day of the meeting. Individuals are encouraged to sign up online at https://bit.ly/3fxDrRA; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location. Due to capacity limits, individuals signed up to speak, who do not have seating in the Boardroom, will be allowed to line up in the hallway and will be admitted to the Boardroom when it is their turn to speak.
The notice for this meeting was posted in compliance with the Texas Open Meetings Act on April 1, 2021, at 4:55 PM.
| Agenda |
|---|
|
1. CALL TO ORDER AND DECLARATION OF QUORUM
|
|
2. OPENING CEREMONY
|
|
2.A. Pledge of Allegiance
|
|
2.B. Moment of Silence
|
|
3. COMMUNICATIONS / ANNOUNCEMENTS
|
|
3.A. Superintendent Remarks
|
|
3.B. Board Member Remarks
|
|
3.B.1. Committee Updates
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. Public Hearing on Technology and Instructional Materials Allotment: Early Childhood
Attachments:
()
|
|
5.B. Consider Approval of Technology and Instructional Materials Allotment: Early Childhood
Attachments:
()
|
|
6. CONSENT AGENDA
|
|
6.A. Consider Approval of a TEA Waiver for Missed School Days During the February Winter Storm
|
|
6.B. Consider Approval of a TEA Waiver for 100% Remote Instruction Days During the February Winter Storm
|
|
6.C. Consider Approval of TEA Waiver for CPR Instruction Requirement for Seniors
|
|
7. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
8. FOCUS ON FINANCE
|
|
8.A. Focus on Finance
|
|
9. DISCUSSION / ACTION ITEMS
|
|
9.A. STUDENT EXPERIENCE
|
|
9.A.1. Discussion of Community-based Accountability in Leander ISD
|
|
9.A.2. Instructional Materials Selection Process: Continued Discussion
|
|
9.B. GOVERNANCE
|
|
9.B.1. Legislative Update
Attachments:
()
|
|
9.B.2. Consider Approval of District Vision Statement
Attachments:
()
|
|
9.B.3. Discussion of the Mission of Leander ISD and District Mission Statement
|
|
9.B.4. Consider Approval of Superintendent Evaluation Tool
|
|
9.B.5. Consider Approval of a Resolution Regarding ESSER Funds Allocated to Leander ISD
Attachments:
()
|
|
9.B.6. Review of Texas Association of School Boards Initiated Localized Policy Update 116 with Additional District Changes to Policies FFAC(LOCAL) and GKA(LOCAL)
|
|
9.C. OPERATIONS
|
|
9.C.1. Consider Approval of a Resolution Authorizing Participation in Texas Fixed Income Trust (TX-FIT) and Designating Authorized Representatives
|
|
9.C.2. Consider approval of Appointment of Investment Officer and Amend Investment Pool Resolutions
Attachments:
()
|
|
9.C.3. 2021-2022 Budget Development Update
|
|
9.C.4. Bond Oversight Committee Recommendation For Unspent Bond Funds Discussion
|
|
9.C.5. Discussion on Funding of Major Maintenance
|
|
9.C.6. Discussion of all matters incident and related to the issuance and sale of “Leander Independent School District Unlimited Tax School Building Bonds, Series 2021,” including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
Attachments:
()
|
|
9.C.7. Consider Approval of 2021-2022 Hazardous Routes
|
|
9.C.8. Consider Approval of Food Service Management Contract Renewal
|
|
9.C.9. Review of Guaranteed Maximum Price #1 for Elementary 29
|
|
9.C.10. General Construction Update
|
|
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: 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: deliberation regarding internal security audit and discussion with internal auditor
|
|
11. ACTION PURSUANT TO CLOSED SESSION
|
|
11.A. Consider Approval of Teacher and Administrator Contracts
|
|
11.B. Consider Approval of Settlement of Parent Complaint and Litigation Concerning School Children
|
|
12. ADJOURNMENT
|
