November 17, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of Quorum

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

2.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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

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

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/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. FFA State Officer Charlie Hoppe (CPHS Alum) - Nationals Competition

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report

6.B. Travis Central Appraisal District (TCAD) Board of Directors Election

6.C. New Course Proposals

6.D. District and Campus Goals and Objectives

6.E. Leander ISD Revised Legislative Priorities - Texas 85th Legislative Session Report

6.F. 2017 Major Maintenance Plan

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. A-F Accountability System Report

7.B. Certified Resolution for Public Funds, Coastal Securities

7.C. Construction Report

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

8.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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 551.076:  deliberation regarding security audit, security personnel, and security devices

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

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT