August 17, 2017 at 5:30 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:

2.A. Texas Government Code 551.082, 551.071 and 551.074: hear and deliberate complaint against school district employees; consultation with attorney regarding same

3. CALL TO ORDER - CONTINUED

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

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

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

4.C. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Reed Elementary

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

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

5. CALL TO ORDER - CONTINUED

5.A. Invocation

5.B. Pledge of Allegiance

6. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

6.A. Certificate of Excellence for the FY 2016 Comprehensive Annual Financial Report (CAFR) Submission

6.B. Preliminary 2016/2017 Financial Accountability Rating

7. CITIZEN COMMENTS (Approximately 7:00 PM)

8. CONSENT/POSSIBLE ACTION ITEMS

9. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

9.A. Public Hearing to Discuss 2017/18 Proposed Budget and Tax Rate, with Citizens' Comments

9.B. Discussion and Consideration of 2017/18 Accelerated Instruction Budget

9.C. Discussion and Consideration of 2017/18 Budget

9.D. Discussion and Consideration of 2017 Tax Rate

9.E. Final Budget Amendment for 2016/17

9.F. Discussion and Possible Action Regarding Austin City Council Proposed Tax Swap with AISD

9.G. Discussion and Consideration of a Bond Package and Election

9.H. Discuss and consider an order by the Board of Trustees of Leander Independent School District calling a bond election to be held within the district; making provisions for the conduct and the giving of notice of the election; and containing other provisions relating thereto

9.I. Student Code of Conduct

9.J. General Construction Update and Possible Action 

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

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

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

10.C. Texas Government Code 551.074: personnel - quarterly evaluation of Superintendent

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

11. ACTION PURSUANT TO CLOSED SESSION

12. DEBRIEFING OF BOARD MEETING

13. ADJOURNMENT