October 24, 2024 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/4gpDTyq, 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 October 18, 2024, at 2:02 PM.
A revised notice of this meeting was posted in compliance with the Texas Open Meetings Act on October 21, 2024, at 3:20 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: Cedar Park Middle School
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3.B. Video Recognitions
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3.B.1. ACT Perfect Score - Yiming Peng, Vandegrift High School
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3.B.2. Finance/Business Office's Superior "FIRST" rating
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3.B.3. National Merit Semifinalists
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3.B.4. National School Bus Safety Week - October 21-25, Transportation, Crossing Guards
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3.B.5. National School Lunch Week - October 14-18, Child Nutrition Staff
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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 Guaranteed Maximum Price #2 for the Grandview Hills Ancillary Building Project
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5.B. Consider Approval of Minutes of Regular and Called Board Meetings
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6. SUPERINTENDENT'S REPORT
Attachments:
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6.A. Empowered Student Learning
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6.B. Empowered Staff Learning
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6.C. Safe and Innovative Learning Environments
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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: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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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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8. DISCUSSION / ACTION ITEMS
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8.A. STUDENT EXPERIENCE
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8.A.1. Discussion of 2023-2024 Leander ISD Community Based Accountability System - Part 2
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8.A.2. Discussion of Global Languages & Cultures Annual Update
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8.B. GOVERNANCE
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8.B.1. Annual Announcement Regarding Continuing Education of Board Members
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8.C. OPERATIONS
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8.C.1. Discussion of the Annual Demographic Report: Population and Survey Analyst (PASA)
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8.C.2. Consider Approval of Purchase of Attendance Credit and Delegation of Authority to Obligate the District
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8.C.3. Consider Approval of Employee One-Time Lump Sum Payment Resolution
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8.C.4. Consider Approval of FY25 Budget Amendment - #4
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8.C.5. Discussion and Consider Approval of a Resolution to Grant the Superintendent the Authority to Continue Wages for Employees Due to Emergency Closure of Schools
Attachments:
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9. ACTION PURSUANT TO CLOSED SESSION
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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