June 19, 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 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.C. Texas Government Code 551.071:  consultation with attorney regarding contemplated litigation

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

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 PM)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

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

6.C. Budget Development Consent 2014/2015

6.C.1. Adoption of Budget for Additional Accelerated Instruction Pursuant to HB 5 Requirements

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Student Code of Conduct 2014/2015

7.B. Employee Engagement Survey

7.C. Energy Management Report

7.D. Leander Mobile Learning Initiative

7.E. Budget Development 2014/2015

7.E.1. General Budget Development Update

7.E.2. Release of Critical Positions

7.E.3. Special Education Teacher Positions

7.F. Construction

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

7.F.2. Discussion/Possible Approval of Guaranteed Maximum (GMP) #1 for Elementary School #25

7.F.3. Discussion/Possible Approval of Guaranteed Maximum (GMP) #2 for High School #6

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 551.0821:  deliberation regarding complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.C. Texas Education Code 551.071:  consultation with attorney regarding contemplated litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT