June 13, 2022 at 6:15 PM - Regular Meeting
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.
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/CyCzmJlR0DE. 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/3aFCXc0 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 notice for this meeting was posted in compliance with the Texas Open Meetings Act on June 7, 2022, at 4:26 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. RECOGNITION
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3.A. Texas Association of School Boards (TASB) Grassroots Student Scholarship Winner
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Superintendent Remarks
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4.B. Board Member Remarks
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4.B.1. Update: Board Committees
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5. 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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6. PUBLIC HEARING
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6.A. Public Hearing: Optional Flexible School Day Program Re-application for New Hope High School
Attachments:
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6.B. Public Hearing: End of Course Accelerated Instruction
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7. CONSENT AGENDA
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7.A. Consider Approval: Student Health Advisory Committee (SHAC) Puberty Curriculum
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7.B. Consider Approval: Amendment to extend the MOU with Leander Educational Excellence Foundation(LEEF)
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7.C. Consider Approval: Interlocal Agreement between Leander ISD and the City of Austin (Austin Public Health) for a new Early Childhood Special Education/Pre-Kindergarten classroom at Grandview Hills Elementary
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. COVID Update
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8.B. Enrollment and Attendance Update
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8.C. Vision/Learning
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Update: Student Experience Case Studies
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9.B. GOVERNANCE
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9.B.1. Long Range Planning Committee Update
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9.B.2. Consider Approval: Bond Oversight Committee Recommendation
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9.B.3. Consider Approval: Leander ISD Legislative Priorities for 88th Legislative Session
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9.B.4. Consider Approval: Texas Association of School Boards (TASB) 2022-2024 Advocacy Resolutions
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9.B.5. Discussion: Recommendations from Texas Association of School Boards (TASB) Comprehensive Board Policy Review, Sections A through C
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9.B.6. Discussion: Board Operating Procedures
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9.C. OPERATIONS
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9.C.1. Update: School Safety and Security
Attachments:
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9.C.2. Discussion: Bus Route Redesign and Bell Schedule Adjustment
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9.C.3. Consider Approval: Food Service Management Contract
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9.C.4. Discussion: All Matters Incident and Related to a Reimbursement Resolution Pursuant to the District’s 2017 Bond Election Authorization
Attachments:
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9.C.5. Discussion: All Matters Incident and Related to a Reimbursement Resolution Pursuant to the District’s 2021 Bond Election Authorization
Attachments:
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9.C.6. Discussion: Capital Project Bond Fund Budget Amendments
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9.C.7. Discussion: Resolution Committing and Assigning Fund Balance
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9.C.8. Consider Approval: Budget Amendments
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9.C.9. Consider Approval: Early Release of Critical Positions
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9.C.10. Update: General Internal Audit
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9.C.11. Consider Approval: Internal Audit Charter
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10. CLOSED SESSION
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10.A. Texas Government Code 551.071: Consultation with Attorney Regarding, Pending or Contemplated Litigation, and/or Attorney Client Privileged Matter
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10.B. Texas Government Code 551.074: Deliberation Regarding Resignations, Terminations, Employment, Reassignments, Duties, and Evaluation of Personnel and Public Officers
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10.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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10.D. Texas Government Code 551.074: Deliberation and Consideration of Employment of Leander Extended Opportunity (LEO) Center Principal
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10.E. Texas Government Code 551.074: Deliberation and Consideration of Employment of Winkley Elementary School Principal
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10.F. Texas Government Code 551.074: Personnel - Reorganization of the Board of Trustees
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10.G. Texas Government Code 551.074: Personnel - Evaluation of Chief Audit Executive
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10.H. Texas Government Code 551.076: Deliberation Regarding Internal Security Audit and Discussion with Chief Audit Executive
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10.I. Texas Government Code 551.076: Deliberations Regarding Security Devices or Security Audits
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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Approval: Settlement of a Parent/Student Complaint
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11.B. Consider Approval: Teacher and Administrator Contracts
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11.C. Consider Approval: Employment of Leander Extended Opportunity Center (LEO) Principal
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11.D. Consider Approval: Employment of Winkley Elementary School Principal
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11.E. Consider Approval: Reorganization of the Board of Trustees
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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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