March 22, 2018 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 and/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 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. YMCA Youth & Government State Recognitions-CPHS, GHS, LHS & VRHS

5.B. High School All-State Band & Choir - CPHS, GHS, LHS, RHS, VHS, VRHS

5.C. UIL State Swimmers - CPHS

5.D. UIL State Wrestlers - CPHS, RHS, VHS & VRHS

5.E. Plain Elem Librarian, Carrie Bresnehen, selected for TLA Bluebonnet Books Program Committee

5.F. School Community Relations, Daniel Cernero & Kaitlin Paonessa - TSPRA honors

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Ed-Flex Schoolwide Eligibility Waiver

6.B. 2018/2019 Superintendent Performance Goals

6.C. Elementary Attendance Zoning

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Second Quarterly Budget Amendment Report

7.B. 2018/2019 Budget Development Report

7.B.1. Budget Update

7.B.2. Early Release of Critical Positions

7.C. Changes to Transportation Hazardous Routing Report

7.D. Discussion/Possible Approval of Guaranteed Maximum Price #1 for Leander Middle School HVAC Update

7.E. Discussion/Possible Approval of Guaranteed Maximum Price #1 for Giddens Elementary School HVAC Update

7.F. General Construction Update 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 551.074:  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 be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT