February 6, 2014 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government code 551.082: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. CAFR Award Presentation
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. Tax Refund Requests
Attachments:
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6.C. Executive Expectation Monitoring Report - District Calendar, EE - 14
Attachments:
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6.D. Construction Consent
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6.D.1. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Leander High School Improvements
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6.D.2. Resolution to Reimburse Bond Funds
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Texas Academic Performance Report and Public Hearing
Attachments:
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7.B. Foreign Exchange Student Waiver
Attachments:
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7.C. Vista Ridge High School Presentation on AVID (Advancement Via Individual Determination) Demonstration School
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7.D. Appointment of External Auditor
Attachments:
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7.E. Class Size Waiver(s)
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7.F. Executive Expectation Monitoring Report - EE - 8, Financial Administration
Attachments:
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7.G. Policy Governance Annual Agenda Planning Calendar
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7.H. Student Transfer Moratoria for 2014/2015
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7.I. Budget Development 2014/2015
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7.I.1. Budget Update and Earliest Enrollment Projections
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7.J. Construction
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7.J.1. General Construction Update/Progress Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.082: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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