September 22, 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.
Members of the public may access this meeting via live stream at:https://youtu.be/ZBQ0tw521Gs. 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/3DfZCaM, 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 of this meeting was posted in compliance with the Texas Open Meetings Act on September 16, 2022, at 4:15 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. Spotlight on Learning: North Elementary
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3.B. Recognition for service as Science Teachers Association of Texas (STAT) President for 21-22 - Jennifer Meyer by JJ Colburn, STAT Executive Director
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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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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. CONSENT AGENDA
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6.A. Consider Approval of Minutes of Regular and Called Board Meetings
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6.B. Consider Approval of Annual Internal Audit Plan FY2022-2023
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6.C. Consider Adoption of Travis County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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6.D. Consider Approval of 2022-2023 Superintendent Evaluation Instrument
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7. SUPERINTENDENT'S REPORT
Attachments:
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7.A. Safe and Innovative Learning Environments
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7.B. Empowered Student Learning
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8. DISCUSSION / ACTION ITEMS
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8.A. STUDENT EXPERIENCE
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8.A.1. Community Based Accountability 2021-2022 Report
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8.A.2. Instructional Materials Selection Process Update
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8.B. GOVERNANCE
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8.B.1. Baselice Survey - Propositions A and B
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8.B.2. Consider Approval of all matters incident and related to the issuance and sale of "Leander Independent School District Unlimited Tax School Building Bonds, Series 2022"
Attachments:
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8.C. OPERATIONS
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8.C.1. Leander Educational Excellence Foundation (LEEF) Annual Update Report 2021-2022
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8.C.2. Discuss Leander ISD Educational Specification
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8.C.3. Consider Approval of a Resolution Nominating an Individual to the Travis Central Appraisal District (TCAD) Board of Directors
Attachments:
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8.C.4. 2021-2022 Budget Projections
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8.C.5. Consider Approval of Budget Amendments
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8.C.6. Business and Finance Monthly Reports
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8.C.6.a. Monthly Bond Status Report
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8.C.6.b. Monthly Financial Report
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8.C.6.c. Monthly Investment Report
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8.C.6.d. Monthly Tax Collection Report
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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9.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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9.D. Texas Government Code 551.074: deliberation and consideration of employment of Cox Elementary School Principal
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider Employment of Cox Elementary Principal
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10.B. Consider Approval of Teacher and Administrator Contracts
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11. BOARD MEETING DEBRIEF
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12. ADJOURNMENT
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