August 6, 2015 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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

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

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

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

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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Certificate of Excellence for the FY 2014 Comprehensive Annual Report (CAFR) Submission

4.A.2. Digital Content and Curriculum Achievement Awards for K-12

4.A.3. HB 5 Community and Student Engagement Briefing

5. CITIZEN COMMENTS - (Approximately 7:00 PM)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for June

6.C. Resolution to Approve Participation in the TexasTERM Local Government Investment Pool

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Advanced Learning and Dual Credit Update

7.B. Texas State University Teacher Fellows Program Contract Approval

7.C. Student Code of Conduct

7.D. Public Health Emergency Preparedness Interlocal Agreement

7.E. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-3

7.F. Executive Expectation Monitoring Report - Staff Compensation and Support Plan, EE-5

7.G. 2015/2016 Budget Development 

7.G.1. Proposed 2015/2016 Budget Overview

7.G.2. Certified Property Value Update

7.G.3. 2015 Tax Rate and Required Notice of Public Meeting

7.G.4. 2015/2016 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits

7.H. Interlocal Agreement Amendment Between City of Leander and Leander Independent School District Regarding Land Development Agreement

7.I. General Construction Update and Progress Report

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

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

8.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

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

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

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