July 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/contemplated litigation

2.C. Texas Government Code 551.074:  personnel - reorganization of the Board

2.D. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease, or value of real property

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

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Financial Report for May

6.D. Construction Consent

6.D.1. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Elementary School #25

6.D.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for High School #6

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Reorganization of the Board

7.B. Student Code of Conduct

7.C. Travis County JJAEP Memorandum of Understanding (MOU) for 2014/2015

7.D. TASB Policy Update 99
TASB-initiated localized updates: Policy Update 99, affecting the following Local policies:
BDD (Local) Board Internal Organization: Attorney
BP (Local) Administrative Regulations
CFEA (Local) Payroll Procedures: Salary Deductions and Reductions
CK (Local) Safety Program: Risk Management
DAC (Local) Employment Objectives: Objective Criteria for Personnel Decisions
DBE (Local) Employment Requirements and Restrictions: Nepotism
DC (Local) Employment Practices
DK (Local) Assignment and Schedules
EHDC (Local) Alternative Methods for Earning Credit: Credit by Examination without Prior  Instruction
FFF (Local) Student Welfare: Student Safety
FFH (Local) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
                                            
District-initiated localized updates, affecting the following Local policies:
DGBA (Local) Personnel-Management Relations: Employee Complaints/Grievances
DGBA (Exhibit) Employee Complaint Form – Level One
DH (Local) Employee Standards of Conduct
DH (Exhibit) Employee Standards of Conduct
EIC (Local) Academic Achievement: Class Ranking
EIE (Resolution) Suspend Portions of EIE (Local) for the 2014-15 School Year Only
EIF (Local) Academic Achievement: Graduation
FBA (Regulation) Equal Educational Opportunity: Service Animals
FNCD (Local) Student Conduct: Tobacco Use and Possession

7.E. Authorization for Administration to Sign Interlocal Agreement with American Purchasing Consortium

7.F. Policy Governance - Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-3

7.G. Proposed Leander ISD Legislative Priorities - Texas 84th Legislative Session

7.H. Central School Board Association (CTSBA) Resolution

7.I. School Naming for High School #6 and Elementary School #25

7.J. Approval of Tax Resale Deed

7.K. Action on Parameter Sale for Refunding of Bonds (if needed)

7.L. Action on Parameter Sale for Issuance of Remaining 2007 Bond Authorization (if needed)

7.M. Presentation on Phase I Compensation Study and Recommended 2014/2015 Teacher and Non-Teacher Salary Scales and Raises

7.N. Budget Development for 2014/2015

7.N.1. General Budget Development Update

7.N.2. Budget Planning Calendar Update

7.N.3. Teacher and Non-Teacher Salary Scales and Raises

7.N.4. Major Maintenance Reserve and Supporting Levy

7.N.5. Estimated Tax Rate Calculations and Effect on Average Homeowner

7.N.6. Action to Call Meeting for the Purpose of Adoption of the 2014/2015 Budget and Tax Rate

7.O. Construction

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

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 551.074:  personnel - reorganization of the Board

8.C. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease, or value of real property

8.D. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplated litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING