September 4, 2014 at 6:15 PM - Workshop

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 551.076: security devices and security audit – discuss security audit

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

2.D. Texas Education Code 551.071: consultation with attorney regarding pending/contemplative litigation

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

3.A. Announcements/Recognition

3.A.1. A+ Education Foundation - 2014 Grant Program

3.A.2. Texas Comptroller Leadership Circle Platinum Award for Transparency

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Enrollment Update

4.A.2. Annual Review of Policies Regarding Reporting Child Abuse and Neglect

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 July

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Overview of 2014 State Accountability Results

7.B. Anti-Bullying Update

7.C. Elementary #26 Attendance Zoning Discussion

7.D. Expectation Monitoring Report - Staff Compensation and Support Plans, EE-05

7.E. Executive Expectation Monitoring Report - EE-7 Budget/Financial Planning

7.F. Board Policy Review:  FNF (Local):  Student Rights and Responsibilities:  Interrogations and Searches and GRA (Local):  Relations with Governmental Entities:  State and Local Governmental Authorities

7.G. Granting Adjunct Staff Member Status

7.H. Construction

7.H.1. General Construction Update/Progress Report

7.H.2. Interlocal Agreement Between City of Leander and Leander Independent School District Regarding Cost Sharing Agreement for Improvements to Municipal Drive

7.H.3. Discussion/Approval of Guaranteed Maximum Price (GMP) #1 for the Improvements to Municipal Drive

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 Government Code 551.076: security devices and security audit – discuss security audit

8.D. Texas Education Code 551.071: consultation with attorney regarding pending/contemplative litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING