November 20, 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 551.074:  personnel - consideration and possible appointment of CFO

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 551.071:  consultation with attorney regarding pending/contemplative litigation

2.E. Texas Government Code 551.074:  personnel - evaluation of superintendent

2.F. Texas Government Code 551.074:  personnel - consideration of and possible action regarding proposed termination of teacher/coach contract

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. Announcements and Recognition

5.A.1. National Merit Semifinalists

5.A.2. No Child Left Behind/Highly Qualified Teacher Report

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Major Maintenance Plan

6.C. Elementary Attendance Zoning

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. College and Career Update, Including New SAT Preview

7.B. Authorization for Funding of Enterprise Resource Planning Software System and Electronic Content Management System

7.C. Consideration of Making an Addition to the Approved LISD Legislative Priorities – Texas 84th Legislative Session

7.D. Travis Central Appraisal District Nomination

7.E. Budget Amendment

7.F. Construction

7.F.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 - consideration and possible appointment of CFO

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

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

8.E. Texas Government Code 551.074:  personnel - evaluation of superintendent

8.F. Texas Government Code 551.074:  personnel - consideration of and possible action regarding proposed termination of teacher/coach contract

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING