September 21, 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 or attorney/client privileged matter

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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

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. Recognition of students who received ACT Perfect Scores

5.B. Recognition of A Plus Federal Credit Union Grant Winners

5.C. Recognition of Leander High School Teacher, Emily Veera, Innovative Teacher Award from Vocational Agriculture Teacher Association of Texas

5.D. All campuses presented with a No Place for Hate Banner

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. School Health Advisory Council Membership Recommendation

6.B. Grant Adjunct Staff Member Status - Williamson and Travis Counties

6.C. Nomination of Trish Bode for TASB Advocacy Institute Stipend

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Superintendent Performance Goals Report

7.B. Approval of Class Size Waivers

7.C. Participation in Purchasing Cooperative of America (PCA) Report

7.D. General Construction Update/Possible Action 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 or attorney/client privileged matter

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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT