February 1, 2024 at 6:15 PM - Regular Meeting
REVISED
The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Doors will open to the public at 5:30 PM.
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/48n6HTp, 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 January 26, 2024, at 3:37 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on January 26, 2024, at 4:30 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on January 26, 2024, at 4:30 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: Rouse High School
Attachments:
()
|
|
4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of the 2024-2025 Academic Calendar and 2025-2026 Draft Academic Calendar
|
|
5.B. Consider Approval of Remote Homebound Waiver
Attachments:
()
|
|
5.C. Consider Approval of Guaranteed Maximum Price #2 for Bagdad Elementary School Modernization
|
|
6. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
6.A. Safe and Innovative Learning Environments
|
|
6.B. Empowered Student Learning
|
|
6.C. Empowered Staff Learning
|
|
7. DISCUSSION / ACTION ITEMS
|
|
7.A. STUDENT EXPERIENCE
|
|
7.A.1. Leading Measures: Early Childhood Program Update
|
|
7.A.2. Equitable Access Formative Review
|
|
7.B. GOVERNANCE
|
|
7.B.1. Discussion of 2024-2025 Regular Board of Trustees Meeting Dates
|
|
7.B.2. Consider Approval for Trustee to Attend The Texas Caucus of Black School Board Members (TCBSBM) Annual Education Summit
|
|
7.C. OPERATIONS
|
|
7.C.1. Bond Oversight Committee Recommendations
|
|
7.C.1.a. Consider Approval of Using Bond Project Savings to Fund a Portion of Widening CR 175
|
|
7.C.1.b. Consider Approval of Using Capital Project Interest Earnings for Early College High School Portable Expenses
|
|
7.C.1.c. Consider Approval of Using Funds from the Capital Project Interest Earnings to Fund the Additions to Leander High School Master Plan Phase 1
|
|
7.C.2. Business and Finance Monthly Reports
|
|
7.C.2.a. Monthly Bond Status Report
Attachments:
()
|
|
7.C.2.b. Monthly Financial Report
|
|
7.C.2.c. Monthly Investment Report
Attachments:
()
|
|
7.C.2.d. Monthly Tax Collection Report
|
|
7.C.2.e. Quarterly Cash Flow Report
|
|
8. CLOSED SESSION
|
|
8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
8.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
10. BOARD MEETING DEBRIEF
|
|
11. ADJOURNMENT
|
