December 16, 2021 at 6:15 PM - Regular Meeting
REVISED
During meetings of the Board of Trustees, we want to give our public access while providing a safe and secure environment. If you’re planning to attend the meeting, please review the meeting protocols designed to help manage health, safety, decorum and citizen comments. The Board meeting protocols are available at https://bit.ly/3DHAR4v.
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.
During meetings of the Board of Trustees, we want to give our public access while providing a safe and secure environment. If you’re planning to attend the meeting, please review the meeting protocols designed to help manage health, safety, decorum and citizen comments. The Board meeting protocols are available at https://bit.ly/3DHAR4v.
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://youtu.be/jf1vchkr3DE. 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/31HNTkz, 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 original notice of this meeting was posted in compliance with the Texas Open Meetings Act on Friday, December 10, 2021 at 3:15 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on Monday, December 13, 2021 at 5:05 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on Monday, December 13, 2021 at 5:05 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: Block House Creek Elementary
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Superintendent Remarks
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4.B. Board Member Remarks
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5. 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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6. PUBLIC HEARING
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6.A. Elementary and Secondary School Emergency Relief Update and Public Hearing
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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 Budget Amendments
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. COVID Update
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8.B. Enrollment and Attendance Update
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8.C. Vision/Learning
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. LISD Early College High School Provisional Designation
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9.A.2. Long Range Planning Discussion
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9.A.2.a. Baselice Survey
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9.A.2.b. District-Wide Attendance Rezoning Exercise
Attachments:
()
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9.A.2.c. Bond Election Timelines Discussion
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9.A.3. Academic Calendar Development Update
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9.B. GOVERNANCE
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9.B.1. Elementary School #29 Naming Committee Recommendations
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9.B.2. Strategic Planning Discussion
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9.C. OPERATIONS
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9.C.1. Consider Approval of Tax Resale Deed Resolution
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9.C.2. Proposed 2022-2023 Budget Development Calendar
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9.C.3. Proposed 2022-2023 Budget Assumptions
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9.C.4. Focus on Finance Reports
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9.C.5. Business and Finance Monthly Reports
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9.C.5.a. Monthly Bond Status Report
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9.C.5.b. Monthly Financial Report
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9.C.5.c. Monthly Investment Report
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9.C.5.d. Monthly Tax Collection Report
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9.C.6. Energy Management Annual Report
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9.C.7. General Construction Update
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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 551.076: Deliberation regarding internal security audit and discussion with Chief Audit Executive
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10.E. Texas Government Code 551.072: Deliberation regarding the purchase, exchange, lease or value of real property
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10.F. Texas Government Code 551.071: Consider Approval of Litigation Regarding Second Access Road to Vandegift High School and Four Points Middle School
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10.G. Texas Government Code 551.074: Deliberation and consideration of employment of Wiley Middle School Principal
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10.H. Texas Government Code 551.074: Deliberation and consideration of employment of Chief of Diversity, Equity and Inclusion
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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Approval of Litigation Regarding Second Access Road to Vandegrift High School and Four Points Middle School
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11.B. Consider Approval of Teacher and Administrator Contracts
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11.C. Consider Employment of Wiley Middle School Principal
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11.D. Consider Employment of Chief of Diversity, Equity and Inclusion
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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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