November 21, 2024 at 6:15 PM - Regular Meeting with Public Hearing
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/4dHzFQb, between noon the day prior to the meeting and noon the day of the meeting and be present when their number is called. Note: Individuals signed up to speak regarding a Public Hearing agenda item will be called to speak during the Public Hearing Citizen Comment part 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.
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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. OATH OF OFFICE
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4. CLOSED SESSION
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4.A. Texas Government Code 551.074: personnel - reorganization of the Board of Trustees
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5. ACTION PURSUANT TO CLOSED SESSION
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5.A. Consider Reorganization of the Board of Trustees
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6. RECOGNITION
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6.A. Spotlight on Learning: Cypress Elementary School
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6.B. Video Recognitions
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6.B.1. American Education Week, November 18 - 22
Principals, Asst Principals, District Administrators/Directors, Dean of Instruction, Instructional Coaches |
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6.B.2. National School Psychology Week - November 11 - 15
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7. 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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8. PUBLIC HEARING
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8.A. School FIRST (Financial Integrity Rating System of Texas) Public Hearing
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9. CITIZEN COMMENTS FOR SCHOOLS FIRST (FINANCIAL RATING SYSTEM OF TEXAS) PUBLIC HEARING
(See notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
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10. CONSENT AGENDA
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10.A. Consider Approval of Minutes of Regular and Called Board Meetings
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10.B. Consider Approval of Guaranteed Maximum Price #3 for Leander High School Master Plan- Phase 1
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10.C. Consider Approval of Remote Homebound Waiver
Attachments:
()
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11. SUPERINTENDENT'S REPORT
Attachments:
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11.A. Empowered Student Learning
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11.B. Empowered Staff Learning
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11.C. Safe and Innovative Learning Environments
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12. DISCUSSION / ACTION ITEMS
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12.A. STUDENT EXPERIENCE
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12.A.1. Discussion of Leading Measures
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12.B. OPERATIONS
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12.B.1. Long-Range Planning Committee Open Enrollment Update
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12.B.2. Discussion of Districtwide Intruder Detection Audit Report Findings
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12.B.3. Consider Approval of 2023-2024 Annual Comprehensive Financial Report (ACFR)
Attachments:
()
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12.B.4. Consider Approval of FY25 Budget Amendment - #5
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13. CLOSED SESSION
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13.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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13.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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13.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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13.D. Texas Government Code 551.074: personnel-Superintendent Evaluation Quarterly Review
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13.E. Texas Government Code 551.089: discussion of district-wide intruder detection audit report findings
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14. ACTION PURSUANT TO CLOSED SESSION
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15. BOARD MEETING DEBRIEF
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16. ADJOURNMENT
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