January 22, 2015 at 5:30 PM - Regular Meeting

1. 5:30 PM - 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 551.071 and 551.129:  consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter

2.B. Texas Government Code 551.082:  deliberate complaint brought by parent/student regarding disciplinary matter and/or against an employee

2.C. Texas Government Code 551.0821:  deliberation of a matter regarding a public school student whereby personally identifiable information about the student will be disclosed

3. 6:15 PM - LEANDER ISD BOARD OF TRUSTEES RECEPTION

4. 6:45 PM - CALL TO ORDER - CONTINUED

4.A. Invocation

4.B. Pledge of Allegiance

5. CITIZEN COMMENTS

6. COMMUNICATIONS/POSSIBLE ACTION ITEMS

6.A. Announcements and Recognition

7. CONSENT/POSSIBLE ACTION ITEMS

7.A. Tax Collection Report

7.B. Financial Report for December

7.C. Policy Governance Executive Expectation Monitoring Report - 2:  Superintendent and Senior Staff

7.D. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)

7.E. 2015/2016 Student Calendar

7.F. Investments

7.F.1. Appointment of Investment Officer

7.F.2. Resolution Amending Authorized Representatives for First Public Lone Star and TexPool

7.G. Release of Custodial Positions

8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

8.A. Contract for Election Services

8.B. Class Size Waivers

8.C. Budget Development Update for 2015/2016

8.C.1. Budget Update and Earliest Enrollment Projections

8.D. Student Transfer Moratoria for 2015/2016

8.E. Presentation by Safe Havens International Regarding the School Safety, Security, and Emergency Management Assessment

8.F. Construction

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

9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

9.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

9.B. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

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

9.D. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter

10. ACTION PURSUANT TO CLOSED SESSION

11. DEBRIEFING OF BOARD MEETING