October 1, 2015 at 6:15 PM - Workshop 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 551.076: deliberation regarding security audit, security personnel and security devices

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

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

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

3. CALL TO ORDER - CONTINUED (Approximately 6:50 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. American Heart Association Fit Friendly Worksite Award

4.B. National Merit Scholars

4.C. Financial Leadership LISD

4.D. Enrollment Update

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Granting Adjunct Staff Member Status

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Workers Compensation Fund - One-Time Employee Reimbursement

7.B. Bond Refunding Status Update

7.C. Executive Expectation Monitoring Report, EE 11, Annual Report to the Public

7.D. Executive Expectation Monitoring Report, EE 15, Learning Environment/Discipline

7.E. Chapter 176 Disclosures Update

7.F. Purchasing Cooperative Annual Report

7.G. Authorization for Administration to Sign Interlocal Agreement with Educational Purchasing Cooperative of North Texas

7.H. Annual Investment Report with Review of Investment Policy and Adoption of Broker/Dealer List

7.I. Williamson Central Appraisal District (WCAD) Board of Directors Nomination

7.J. Construction Update and Progress Report

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

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

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

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

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT