April 17, 2014 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 551.071:  consultation with attorney regarding pending/contemplative litigation

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

2.D. Texas Government Code 551.074:  personnel - evaluation of internal auditor

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. Review of Communications with Appropriate Action

5.A.1. Conference Debrief

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for March

6.C. Policy Governance EE - 12:  Curriculum and Instruction

6.D. Changes to Transportation/Hazardous Routing Report

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. TASB-initiated localized updates: Policy Update 98, affecting the following Local policies:
BBE (Local) Board Members: Authority;  DBA (Local) Employment Requirements and Restrictions: Credentials and Records; DFFA (Local) Reduction in Force: Financial Exigency; DFFB (Local) Reduction in Force: Program ChangeDGBA (Local) Personnel Management Relations: Employee Complaints/Grievances; DH (Local) Employee Standards of Conduct; DNA (Local) Performance Appraisal: Evaluation of Teachers; EC (Local) School Day; EIA (Local) Academic Achievement:
Grading/Progress Reports to Parents; FEA (Local) Attendance: Compulsory Attendance; FEC (Local) Attendance:  Attendance for Credit District-initiated localized updates, affecting the following Local policies:  BE (Local) Board Meetings;  BED (Local) Board Meetings: Public Participation; BJCD (Local) Superintendent: Evaluation; DFE (Local) Termination of Employment: Resignation; FFAF (Local) Wellness and Health Services: Care Plans

7.B. Renewal of Food Service Management Contract

7.C. Policy Governance EE - 6:  Staff Evaluations

7.D. Internal Audit Update

7.E. Construction

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

7.E.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #4 for Leander High School Science Building Project

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

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

8.B. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigaion

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

8.D. Texas Government Code 551.074:  personnel - evaluation of internal auditor

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT