April 10, 2025 at 6:15 PM - Regular Meeting
The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Doors will open to the public at 5:30 PM.
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://www.leanderisd.org/boardlivestream. 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/4buwgVx, 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 April 4, 2025, at 2:19 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: Rutledge Elementary School
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3.B. Video Recognitions
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3.B.1. Association of School Business Officials International (ASBO) – Certificate of Excellence in Financial Reporting & Meritorious Budget Award – Financial Services
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3.B.2. Career and Technical Education (CTE) Achievement: ProStart
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3.B.3. Central Texas Football Coaches Association (CTFCA) – Athletic Trainer of the Year – Vista Ridge High School's Jose Carrillo
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3.B.4. National Library Week, April 7–11
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3.B.5. Texas High School Wrestling Coaches Association (THSWCA) - 5A Boys Head Coach of the Year - Cedar Park High School's Richard Eckley
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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 FY25 Budget Amendment - #10
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5.B. Consider Approval of Food Service Management Company Contract Renewal
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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. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Safe and Innovative Learning Environments Formative Review
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7.B. GOVERNANCE
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7.B.1. Discussion of Board Members Attending the Texas Association of School Boards Summer Leadership Institute Conference
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7.C. OPERATIONS
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7.C.1. Consider Approval of the Bond Oversight Committee Recommendation to Reallocate Bond Funds to the Early Childhood Center Project
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7.C.2. Consider Approval of Guaranteed Maximum Price (GMP) #1 for Early Childhood Center Project
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7.C.3. Consider Withdrawal of Application for a Permit with the U.S. Department of Fish and Wildlife Related to the Vandegrift Emergency Access Road
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7.C.4. Consider All Matters Incident and Related to the Issuance and Sale of "Leander Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2025A and Leander Independent School District Unlimited Tax Refunding Bonds, Series 2025B", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized District Officials
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7.C.5. Consider Approval of a Resolution Changing the Committed Fund Balance in the Amount of $32 Million to Assigned Fund Balance
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7.C.6. Business and Finance Monthly Reports
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7.C.6.a. Monthly Bond Status Report
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7.C.6.b. Monthly Financial Report
Attachments:
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7.C.6.c. Monthly Investment Report
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7.C.6.d. Monthly Tax Collection Report
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: personnel - deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.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.D. Texas Government Code 551.074: personnel - consideration of Term, Probationary, NonChapter 21 employment contract renewals for administrators, and other professional educators
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Approval of Administrator Contracts
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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