August 10, 2023 at 6:15 PM - Regular Meeting
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/3qiOztk, between noon the day prior to the meeting and noon the day of the meeting and be present at the meeting 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 for this meeting was posted in compliance with the Texas Open Meetings Act on August 4, 2023, at 4:48 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. 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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4. CONSENT AGENDA
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4.A. Consider Endorsement of a Candidate for the TASB Board of Directors Region 13B Position
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4.B. Consider Approval of Bagdad and Collaborative Way Right of Way
Attachments:
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5. SUPERINTENDENT'S REPORT
Attachments:
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5.A. Safe and Innovative Learning Environments
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5.B. Empowered Student Learning
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6. DISCUSSION / ACTION ITEMS
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6.A. STUDENT EXPERIENCE
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6.A.1. Consider Approval of 2023-2024 Student Code of Conduct
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6.B. GOVERNANCE
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6.B.1. Legislative Committee Update
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6.B.2. Discussion and Consider Approval of Appointment and Alternate to Represent Leander ISD at the Texas Association of School Board's 2023 Delegate Assembly
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6.B.3. Discussion of 2023-24 Board Member Representation on Board and District Administrative Committees
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6.B.4. Discussion of Board Operating Procedures
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6.B.5. Consider Approval for Trustee to Attend the Trustee Advocates Program Summit
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6.C. OPERATIONS
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6.C.1. Consider Approval of the Bond Oversight Committee Recommendation to Transfer Bond Savings to Technology to Purchase Projector Replacements
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6.C.2. Consider Approval of Student Capacity for Elementary School Design
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6.C.3. Discussion of an Ordinance Adopting the 2023 Property Tax Rate
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7. CLOSED SESSION
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7.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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7.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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7.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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7.D. Texas Government Code 551.074: deliberation and consideration of employment of River Ridge Elementary School Principal
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7.E. Texas Government Code 551.074: deliberation and consideration of Chief of Schools
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7.F. Texas Government Code 551.089: discussion of districtwide intruder detection audit report findings
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8. ACTION PURSUANT TO CLOSED SESSION
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8.A. Consider Employment of River Ridge Elementary School Principal
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8.B. Consider Employment of Chief of Schools
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9. BOARD MEETING DEBRIEF
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10. ADJOURNMENT
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