September 9, 2021 at 6:15 PM - Regular Meeting
COVID Stage Red Board Meeting Health and Safety Protocols are available at https://bit.ly/3h040Pz.
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://youtu.be/c_kRhUhStqE. 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/2VcrUPW; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location.
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://youtu.be/c_kRhUhStqE. 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/2VcrUPW; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location.
The notice for this meeting was posted in compliance with the Texas Open Meetings Act on September 3, 2021, at 4:00 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. COMMUNICATIONS / ANNOUNCEMENTS
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3.A. Superintendent Remarks
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3.B. Board Member Remarks
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3.B.1. Committee Updates
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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 Texas State University Teacher Fellows Program Contract
Attachments:
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5.B. Consider Approval to Grant Adjunct Staff Member Status - Williamson and Travis County
Attachments:
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5.C. Consider Approval of Remote Conferencing/Remote Homebound Waivers
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5.D. Consider Adoption of the Travis County Juvenile Justice Alternative Education Program Memorandum of Understanding
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5.E. Consider Approval of Williamson County Joint Election Agreement and Contract for Election Services
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5.F. Consider Approval of Board Policy EIE(LOCAL)
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5.G. Consider Approval of the Superintendent’s Professional Education Organization Membership Fees
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6. SUPERINTENDENT'S REPORT
Attachments:
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Review COVID-19 Health and Safety Protocols and Discuss the August 23, 2021 Resolution Regarding Same
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7.B. GOVERNANCE
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7.B.1. Discuss Board of Trustee Operating Procedures
Attachments:
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7.C. OPERATIONS
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7.C.1. Discussion of a Resolution Nominating an Individual to the Williamson Central Appraisal District Board of Directors
Attachments:
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7.C.2. Update on Additional FTEs for 2021-2022
Attachments:
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7.C.3. General Construction Update
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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: 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: deliberation and consideration of employment of Bush Elementary School Principal
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8.E. Texas Government Code 551.074: Superintendent Summative Evaluation
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Approval of Teacher and Administrator Contracts
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9.B. Consider Employment of Bush Elementary School Principal
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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