September 21, 2023 at 6:15 PM - Regular Meeting
The Board meeting protocols are available at https://bit.ly/3DHAR4v.
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/3KXQhrp, 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 September 15, 2023, at 4:47 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: 18+ Transition Services
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3.B. National IT Professionals Week, September 18-22
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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. CONSENT AGENDA
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5.A. Consider Approval of Minutes of Regular and Called Board Meetings
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5.B. Consider Approval of LEEF MOU Amendment
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5.C. Consider Approval of Budget Amendments
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5.D. Consider Approval of School Health Advisory Committee Membership Recommendation
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5.E. Consider Approval of a Resolution Nominating an Individual to the Williamson Central Appraisal District (WCAD) Board of Directors
Attachments:
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5.F. Consider Adoption of Travis County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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6. SUPERINTENDENT'S REPORT
Attachments:
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6.A. Safe and Innovative Learning Environments
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6.B. Empowered Student Learning
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. 2023-2024 Instructional Materials Selection Process Update
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7.A.2. Discussion of District and Campus Improvement Plans
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7.B. GOVERNANCE
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7.B.1. Legislative Committee Update
Attachments:
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7.B.2. Discussion of Long-Range Planning Committee Charter
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7.B.3. Discussion of Long-Range Planning Committee Recommendation
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7.C. OPERATIONS
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7.C.1. Leander Educational Foundation (LEEF) Annual Report 2022-23
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7.C.2. Consider Approval of Vendor for Artificial Turf Projects for the Leander ISD Baseball and Softball Fields in the 2023 Bond Program
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7.C.3. 2022-2023 Budget Projections
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7.C.4. Business and Finance Monthly Reports
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7.C.4.a. Monthly Bond Status Report
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7.C.4.b. Monthly Cash Flow Report
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7.C.4.c. Monthly Financial Report
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7.C.4.d. Monthly Investment Report
Attachments:
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7.C.4.e. Monthly Tax Collection Report
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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8.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. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Approval of a Resolution Authorizing the District to Join the TEA A-F Accountability Lawsuit, Cause No. D-1-GN-23-004675 filed in the 419th District Court, Travis County
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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