February 16, 2017 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 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

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

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

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

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

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

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. National Hispanic Recognition

4.B. ACT Perfect Score - VHS Student

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

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Financial Report for December

6.B. Update Elementary School Name from Monta Akin Elementary to Monta Jane Akin Elementary

6.C. Renewal of Financial Advisor Contract

6.D. Executive Expectation Monitoring Report - EE-8, Financial Administration

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Bond Advisory Committee Report

7.B. Texas Academic Performance Report and Public Hearing

7.C. Instructional Materials Adoption Process Report

7.D. Approval of Employee Contract Wording Report

7.E. Digital Security Task Force Filter Update Report

7.F. Approval of Additional Positions for 2016/17

7.G. School Health Advisory Council (SHAC) Report

7.H. Order Authorizing The Issuance, Sale And Delivery Of Leander Independent School District Unlimited Tax Refunding Bonds, In One Or More Series; 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.I. General Construction Update/Possible Action Report

7.I.1. Discussion of Guaranteed Maximum Price (GMP) #3 Elementary Secured Vestibules and Access Controls Project

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

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

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

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

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

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