March 3, 2016 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 551.0821: deliberation regarding complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

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

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

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

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

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Texas Legislative Resolution Honoring Leander ISD Athletic and Fine Arts Achievements

4.B. Community Action Texas Award for  Partnership with LISD Custodial Department

4.C. Librarian of the Year Recognition 

4.D. Discussion of Proposed Retreat Dates

4.E. Future Live Streaming of Board Meetings

4.F. TASA Commissioner's Cabinet Update

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Executive Expectation Monitoring Report - District Calendar, EE-14

6.C. Financial Report for January

6.D. Employee Contract Wording

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Elementary Attendance Zoning

7.B. Executive Expectation Monitoring Report - EE-13, Textbook and Instructional Materials Selection

7.C. Executive Expectation Monitoring Report - EE-9, Asset Protection

7.D. Class Size Waiver

7.E. Renewal of Financial Advisor Contract

7.F. 2016/2017 Budget Development

7.F.1. Budget Update

7.F.2. Release of Critical Positions

7.F.3. Capital Outlay Requests

7.G. Renewal of Food Service Management Contract

7.H. Major Maintenance Update

7.H.1. River Ridge Elementary Reclaimed Water Connection and Reconstruction of Playfields

7.H.2. Cedar Park Middle School Boiler Replacement

7.H.3. Rutledge Elementary Wrought Iron Fence Repair and Painting

7.I. 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 complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

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

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

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT