January 23, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. LEANDER ISD BOARD OF TRUSTEES RECEPTION

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

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS - Approximately 7:00 PM

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for December

6.C. Policy Governance, Executive Expectation Monitoring Report - 2:  Superintendent and Senior Staff Succession

6.D. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)

6.E. Authorization for Administration to Sign Interlocal Agreement with West Texas Food Service Cooperative

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. House Bill 5 Update - Graduation Plans Preview

7.B. Contract for Election Services

7.C. Policy Governance Executive Expectation Monitoring Report  - EE 14 - District Calendar

7.D. Budget Development for 2014/2015:  Budget Update

7.E. Construction

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

7.E.2. Discussion and Possible Approval of Guaranteed Maximum Price (GMP) #3 for Leander High School Improvements

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 Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

8.C. Texas Government Code 551.082:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. DEBRIEFING OF BOARD MEETING

10. ACTION PURSUANT TO CLOSED SESSION

11. ADJOURNMENT