March 22, 2018 at 6:15 PM - Regular Meeting

Agenda
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.B. 2018/2019 Superintendent Performance Goals
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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
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