April 19, 2018 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CALL TO ORDER - CONTINUED

3. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

3.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter 

3.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment reassignments, duties, and evaluation of personnel and public officers 

3.C. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators, teachers, and other professional educators, and fourth year probationary employment

3.D. Texas Government Code 551.074:  personnel - evaluation of internal auditor

3.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

4. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

4.A. Invocation

4.B. Pledge of Allegiance

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

7. CONSENT/POSSIBLE ACTION ITEMS

7.A. Cedar Park and Leander Police Department Inter-local Agreements

7.B. Discussion/Possible Approval of Guaranteed Maximum Price #2 for Giddens Elementary HVAC Update

7.C. Discussion/Possible Approval of Guaranteed Maximum Price #2 for Leander Middle School HVAC Update

7.D. Discussion/Possible Approval of Guaranteed Maximum Price #1 for Monroe Stadium Expansion and Cedar Park High School Grandstand Replacement

7.E. Curriculum Management Audit - Approval of Policy EH Local

8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

8.A. Leander Educational Excellence Foundation (LEEF) Memorandum of Understanding (MOU)

8.B. Change in Health Services for Unassigned Epinephrine on Campus Report

8.C. 2018/2019 Budget Development Report

8.C.1. Budget Update

8.C.2. Capital Outlay Update/Recommendations

8.D. Central Office Facilities Report

8.E. Middle School #9 Design Charrette and Schematic Design Presentation Report

8.F. Discussion/Possible Approval of Guaranteed Maximum Price #1 for Cedar Park High School and Leander High School Softball Complex Safety Improvements

9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

9.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter 

9.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment reassignments, duties, and evaluation of personnel and public officers 

9.C. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators, teachers, and other professional educators, and fourth year probationary employment

9.D. Texas Government Code 551.074:  personnel - evaluation of internal auditor

9.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

10. ACTION PURSUANT TO CLOSED SESSION

11. DEBRIEFING OF BOARD MEETING

12. ADJOURNMENT