April 16, 2015 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 and 551.129:  consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

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

2.D. Texas Government Code 551.074:  personnel - evaluation of internal auditor

2.E. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

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. Review of Communications with Appropriate Action

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Policy Governance EE - 12:  Curriculum and Instruction

6.B. Tax Collection Report

6.C. Changes to Transportation/Hazardous Routing Report

6.D. Renewal of Food Service Management Contract

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. High School Attendance Zoning

7.B. Travis County Joint Election Agreement

7.C. Consider and Take Action to Adopt an Order Authorizing the Issuance, Sale and Delivery of Leander Independent School District Unlimited Tax Refunding Bonds; Authorizing Preparation of an Official Statement; Authorizing a Pricing Officer to Approve the Amount, Interest Rates, Price, Redemption Provisions and Other Terms Thereof and Certain Other Procedures and Provisions Related Thereto; and Containing Other Matters Related Thereto

7.D. Internal Audit Update

7.E. 2015/2016 Budget Development

7.E.1. General Development Update

7.E.2. Early Release of Critical Positions

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 551.071 and 551.129:  consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

8.C. Texas Government Code 551.0821:  deliberate a matter whereby personally identifiable information regarding one or more students will be necessarily be disclosed

8.D. Texas Government Code 551.074:  personnel - evaluation of internal auditor

8.E. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT