December 7, 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:  (Approximately 6:20 PM)

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 551.074:  deliberation regarding Superintendent contract

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. Board Training Hours Announcement

4.B. AP District Honor Roll

4.C. National Hispanic Scholars

4.D. National Merit Scholars

4.E. Expansion of AP Spanish Exam Success - Running Brushy Middle School, Leander Middle School, and Glenn High School

4.F. Vandegrift High School Team Tennis - State Semifinalists

4.G. Rouse High School Volleyball - Second Place in State

4.H. Cedar Park High School Boys Cross Country - UIL State Third Place

4.I. Cedar Park High School Marching Band - UIL State Champions

4.J. Bond Advisory Steering Committee

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 October

6.C. Tax Collection Report for October

6.D. Williamson Central Appraisal District (WCAD) Board of Directors Election

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Districts of Innovation Report (Calendar Flexibility) and Public Hearing

7.B. Financial Advisor Contract Report

7.C. Approval of Class Size Waivers

7.D. Compensation Mid-Year Recommendations for Bus Drivers Report

7.E. Bond Advisory Committee Report

7.F. 2017 Bond Authorization Project Schedule Report

7.G. Selection of Architect/Engineer for Elementary 27, Monroe Stadium Addition, and Cedar Park High School Athletic Stadium Grandstand Replacement

7.H. Approval of Request for Qualifications (RFQ) for Architectural/Engineering Services for 2018 Building Program

7.I. Selection of Construction Delivery Method for 2018 Building Program

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 551.074:  deliberation regarding Superintendent contract

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