June 15, 2023 at 6:15 PM - Regular Meeting with Public Hearing
The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Doors will open to the public at 5:30 PM.
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/3MBFIeH, between noon the day prior to the meeting and noon the day of the meeting and be present when their number is called.
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 June 9, 2023, at 2:03 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. Career and Technical Education (CTE) Achievements: Journalism, Speech and Debate
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3.B. UIL Academics Medalists
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3.C. Special Olympics Summer Games Medalists
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3.D. Destination Imagination Medalists
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3.E. Math Pentathlon Medalists
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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. PUBLIC HEARING
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5.A. Public Hearing on the 2023-24 Budget and Proposed Tax Rate
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6. CITIZEN COMMENTS FOR PUBLIC HEARING ON THE 2023-24 BUDGET AND PROPOSED TAX RATE
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7. CONSENT AGENDA
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7.A. Consider Approval of Minutes of Regular and Called Board Meetings
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7.B. Consider Approval of Expedited Waiver for Staff Development
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. Safe and Innovative Learning Environments
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8.B. Empowered Student Learning
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Discussion of LISD Reading Intervention Redesign
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9.A.2. Consider Approval of Instructional Materials Selection World Languages Update
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9.B. GOVERNANCE
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9.B.1. Board Member Committee Updates
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9.B.2. Legislative Update
Attachments:
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9.B.3. Board Purpose Statement & Evaluation Discussion
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9.C. OPERATIONS
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9.C.1. Discussion of School Naming Process for Elementary #30
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9.C.2. Consider Approval of 2023-2024 Accelerated Instruction Budget
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9.C.3. Consider Adoption of the 2023-2024 Budget
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9.C.4. Consider Approval of a Resolution Committing and Assigning Fund Balance
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9.C.5. Consider Approval of 2022-2023 Final Budget Amendments
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9.C.6. Business and Finance Monthly Reports
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9.C.6.a. Monthly Bond Status Report
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9.C.6.b. Monthly Financial Report
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9.C.6.c. Monthly Investment Report
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9.C.6.d. Monthly Tax Collection Report
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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: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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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: personnel - reorganization of the Board of Trustees
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10.E. Texas Government Code 551:071: consider next litigation options regarding second access road to Vandegrift High School
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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Reorganization of the Board of Trustees
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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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