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

Agenda
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.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
8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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

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