April 6, 2017 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 551.071:  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

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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. YMCA Youth and Government Club State Recognition - Leander High School and Vista Ridge High School

4.B. UIL State Wrestling - Vandegrift High School, Rouse High School and Leander High School

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for February

6.C. Tax Collection Report for February

6.D. Second Quarterly Budget Amendment

6.E. Broker Dealer Resolution

6.F. Learning, Evaluation, and Development System (LEADS): Teacher Evaluation Instrument

6.G. Learning, Evaluation, and Development System (LEADS):  Principal Evaluation Instrument

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. TEA Instructional Materials Adoption Report

7.A.1. Review of Instructional Materials Recommended for Adoption

7.A.2. Public Hearing

7.A.3. Instructional Materials Allotment and Texas Essential Knowledge and Skills (TEKS) Certification

7.A.4. Executive Expectation Monitoring Report - EE-13, Textbook and Instructional Materials Selection

7.B. Foreign Exchange Waiver Report

7.C. Changes to Transportation Hazardous Routing Report

7.D. Executive Expectation Monitoring Report - EE-12, Curriculum and Instruction

7.E. Depository Contract Extension Report

7.F. Budget Staffing Ratio Update Report

7.G. 2017/18 Budget Development Update

7.G.1. Budget Update

7.G.2. Early Release of Critical Positions

7.H. Bond Advisory Committee Report

7.I. Construction Update and Progress Report

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT