August 21, 2014 at 7:00 PM - Regular Meeting
This Board Meeting will begin at 7:00 PM due to Elementary School Open Houses.
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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 Education Code 551.076: briefing and deliberation regarding LISD security audit and deployment or implementation of security personnel or devices
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2.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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2.D. Texas Government Code 551.0821: deliberation regarding students whereby personally identifiable information regarding one or more students will necessarily be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 7:30 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. CITIZEN COMMENTS (Approximately 7:45 p.m.)
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Announcements and Recognition
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5.A.1. Leander Dairy Dollars for Schools
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5.A.2. Logo Development Update
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Refund Requests
Attachments:
()
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6.B. Phase 1 Compensation Study and Recommended 2014/2015 Teacher and Non-Teacher Salary Scales and Adjustments
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A.1. Annual Internal Audit Update
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7.A.2. Approval of the 2014/2015 Internal Audit Plan
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7.B. Student Code of Conduct
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7.C. Budget Development 2014/2015
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7.C.1. Certified Property Value Update and Possible Approval of Property Appraisal Roll
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7.C.2. Updated Estimated Tax Rate Calculations and Effect on Average Homeowner
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7.D. Construction
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7.D.1. General Update/Possible Action on Construction
Attachments:
()
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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 Education Code 551.071: consultation with attorney regarding pending/contemplative litigation
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8.C. Texas Education Code 551.076: briefing and deliberation regarding LISD security audit and deployment or implementation of security personnel or devices
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8.D. Texas Government Code 551.0821: deliberation regarding students whereby personally identifiable information regarding one or more students will necessarily be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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