December 8, 2022 at 6:15 PM - Regular Meeting with Public Hearing
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://live.myvrspot.com/st?cid=MmVlZD. 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/3G2Xdlx, 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 Dec 2, 2022, at 4:51 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: River Place Elementary School
Attachments:
(
)
|
3.B. UIL State Cross Country Medalists, Cedar Park and Vandegrift High Schools
|
3.C. UIL State Band Winners, 1st place: Vandegrift High School; 5th place: Vista Ridge High School
|
3.D. American Education Week
|
3.E. School Resource Officer Recognition Week
|
3.F. Leander ISD Meritorious Budget Award from the Association of School Business Officials International (ASBO International)
|
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 Schools FIRST (Financial Integrity Rating System of Texas)
|
6. CONSENT AGENDA
|
6.A. Consider Approval of Minutes of Regular and Called Board Meetings
Attachments:
(
)
|
6.B. Consider Approval of Remote Homebound Waiver
Attachments:
(
)
|
7. SUPERINTENDENT'S REPORT
Attachments:
(
)
|
7.A. Safe and Innovative Learning Environments
|
7.B. Empowered Student Learning
|
8. DISCUSSION / ACTION ITEMS
|
8.A. STUDENT EXPERIENCE
|
8.A.1. Special Programs Update: Student Voice
Attachments:
(
)
|
8.A.2. Impactful Family Engagement Formative Review
|
8.A.3. Discussion of Leading Measures Update
Attachments:
(
)
|
8.B. GOVERNANCE
|
8.B.1. Consider Approval of Attendance Zoning for Secondary School Relief Process and Charter
Attachments:
(
)
|
8.B.2. Legislative Update
Attachments:
(
)
|
8.C. OPERATIONS
|
8.C.1. Consideration and Possible Action Regarding Approval of Employee Retention Incentive and Related Action
Attachments:
(
)
|
8.C.2. Discussion of Proposed 2023-2024 Budget Development Calendar
|
8.C.3. Consider Approval of Budget Amendments
|
8.C.4. Consider Adoption of 2022 Property Tax Roll
Attachments:
(
)
|
8.C.5. Business and Finance Monthly Reports
|
8.C.5.a. Monthly Bond Status Report
|
8.C.5.b. Monthly Financial Report
|
8.C.5.c. Monthly Investment Report
|
8.C.5.d. Monthly Tax Collection Report
|
8.C.6. Discuss Facility Improvement Request Process
|
8.C.7. Discuss Leander High School Master Plan
|
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: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
|
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 551.074: deliberation and consideration of employment of Leander Extended Opportunity Center Principal
|
9.E. Texas Government Code 551.074 Superintendent Formative Evaluation
|
10. ACTION PURSUANT TO CLOSED SESSION
|
10.A. Consider Approval of Teacher Contracts
|
10.B. Consider Approval of Leander Extended Opportunity Center Principal
|
11. BOARD MEETING DEBRIEF
|
12. ADJOURNMENT
|