June 20, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.C. Texas Education Code 551.071:  consultation with attorney regarding consideration of administrative requests for student transfer

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. DI Global Winners Presentation

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for May

6.C. Third Quarterly Budget Amendment/State Aid Update

6.D. Budget Development Consent 2013/2014

6.D.1. Early Release of Capital Outlay

6.D.2. Teacher and Non-Teacher Salary Scales and Raises

6.E. Williamson County JJAEP Memo of Understanding

6.F. Policy Governance Monitoring Report:  Staff Compensation and Support Plans - EE - 05

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Possible Changes to Class Rank of Graduating Students (Policy EIC Local)

7.B. Upcoming Bond Sale

7.C. Approval of the Application of Private Lesson Funds

7.D. Approval of Sixth Grade World Cultures Instructional Materials Purchase

7.E. Budget Development 2013/2014

7.E.1. General Budget Development Update

7.E.2. Early Release of Critical Positions

7.E.3. Early Release of Capital Outlay

7.F. Construction

7.F.1. General Update/Possible Action on Construction

7.F.2. Selection of Construction Manager at Risk for Additional Science Labs at Leander High School, Cedar Park High School, and Vista Ridge High School

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Education Code 551.071:  consultation with attorney regarding consideration of administrative requests for student transfer

8.C. Texas Government Code 551.082 and 551.0821:  hearing to consider administrative requests for student in which personally identifiable student information will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT