February 24, 2022 at 6:15 PM - Regular Meeting
REVISED
During meetings of the Board of Trustees, we want to give our public access while providing a safe and secure environment. If you’re planning to attend the meeting, please review the meeting protocols designed to help manage health, safety, decorum and citizen comments. The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Note, the district has instituted a clear bag policy for members of the public at all Board meetings (see the link above for details).
Doors will open to the public at 5:30 PM.
During meetings of the Board of Trustees, we want to give our public access while providing a safe and secure environment. If you’re planning to attend the meeting, please review the meeting protocols designed to help manage health, safety, decorum and citizen comments. The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Note, the district has instituted a clear bag policy for members of the public at all Board meetings (see the link above for details).
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/EZQ6_qi4SJ0. 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/3v515N8, between noon the day prior to the meeting and noon the day of the meeting. 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 original notice of this meeting was posted in compliance with the Texas Open Meetings Act on Friday, February 18, 2022 at 2:05 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on Friday, February 18, 2022 at 3:15 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on Friday, February 18, 2022 at 3:15 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: Stiles Middle School
|
3.B. Texas Music Educators Association (TMEA) All State Band and Choir -
Cedar Park High School, Leander High School, Rouse High School, Vandergrift High School, Vista Ridge High School |
3.C. Sudler Shield - Leander High School
|
3.D. Sudler Flag of Honor - Vista Ridge High School
|
3.E. UIL 6A State Runner-up - Vandegrift High School Cheer
|
3.F. National Federation of High School Association (NFHS) Girls Basketball Coach of the Year - Cedar Park High School
|
4. COMMUNICATIONS / ANNOUNCEMENTS
|
4.A. Superintendent Remarks
|
4.B. Board Member Remarks
|
5. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
6. CONSENT AGENDA
|
6.A. Consider Approval of Minutes of Regular Meeting
|
6.B. Consider Approval of Budget Amendments
|
6.C. Consider Approval of Senate Bill 15 Asynchronous Learning Plan
|
6.D. Consider Approval of Superintendent Evaluation Tool
|
7. SUPERINTENDENT'S REPORT
)
|
7.A. COVID Update
|
7.B. Enrollment and Attendance Update
|
7.C. Vision/Learning
|
8. DISCUSSION / ACTION ITEMS
|
8.A. STUDENT EXPERIENCE
|
8.A.1. Consider Approval of the 2021-2022 Academic Calendar Revision
|
8.B. GOVERNANCE
|
8.B.1. Legislative Priorities Discussion
)
|
8.B.2. Consider Approval of Resolution Providing a Limited Waiver to Board Policy FDA(LOCAL) for Specific Students
|
8.C. OPERATIONS
|
8.C.1. Consider Approval of Resolution Authorizing the TCAD Chief Appraiser to Act as Agent
|
8.C.2. Discussion of 2022-2023 Budget Update
|
8.C.3. Consider Approval of Early Release of Critical Positions
|
8.C.4. Business and Finance Monthly Reports
|
8.C.4.a. 2021-2022 Budget Projections
|
8.C.4.b. Monthly Bond Status Report
|
8.C.4.c. Monthly Financial Report
|
8.C.4.d. Monthly Investment Report
|
8.C.4.e. Monthly Tax Collection Report
|
8.C.5. Internal Audit Department Quarterly Report
|
9. CLOSED SESSION
|
9.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
9.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
9.D. Texas Government Code 551.076: deliberation regarding internal security audit and discussion with Chief Audit Executive
|
10. ACTION PURSUANT TO CLOSED SESSION
|
10.A. Consider Approval of Teacher and Administrator Contracts
|
11. BOARD MEETING DEBRIEF
|
12. ADJOURNMENT
|