November 2, 2017 at 6:15 PM - Workshop Meeting
REVISED
Agenda |
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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2.B. Texas Government Code 551.072: deliberation regarding purchase, exchange, lease, or value of real property
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2.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.D. Texas Government Code 551.074: deliberation regarding internal security audit and discussion with internal auditor
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 6:50 PM)
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS - (Approximately 7:00 PM)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Financial Report for September
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6.C. Tax Collection Report for September
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6.D. Annual Investment Report with Review of Investment Policy and Strategies, Adoption of Authorized Sources of Training List, and Adoption of Broker/Dealer List
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6.E. Accountability and Improvement Plan
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Financial Integrity Rating System of Texas (School FIRST) Presentation and Hearing (With Citizen Comments)
Attachments:
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7.B. Superintendent Performance Goals 1.3 Report
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7.C. Comparison Districts Report
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7.D. New Course Proposals Report
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7.E. Approval of Class Size Waivers
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7.F. Viper Nation Education Foundation Memorandum of Understanding (MOU)
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7.G. Curriculum Management Audit Report
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7.H. Participation in Educational Purchasing Interlocal Cooperative (EPIC) 6 Report
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7.I. Purchasing Cooperative Annual Report
Attachments:
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7.J. Resolution for Leander ISD Approval of City of Leander Hazard Mitigation Plan 2017
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.072: deliberation regarding purchase, exchange, lease, or value of real property
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8.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.D. Texas Government Code 551.074: deliberation regarding internal security audit and discussion with internal auditor
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION/DISCUSSION AND POSSIBLE ACTION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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