August 23, 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 sections:

2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation 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 necessarily be disclosed 

3. CALL TO ORDER - CONTINUED

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Cedar Park High School – Sophomore Saxophone Player Performed at Sydney Opera House 

4.B. FFA Awards - Vandegrift and Vista Ridge High School Students Competing at National Competitions

4.C. Texas PTA Elementary Principal of the Year, Director-at-Large

4.D. A+ Education Foundation Grant Winners 

4.E. LISD Business Office – Perfect score on FIRST

4.F. LISD NJROTC Program – Earns Distinguished Unit with Academic Honors Designation

5. CITIZEN COMMENTS (Approximately 7:00 PM)

6. CONSENT/POSSIBLE ACTION ITEMS

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Public Hearing to Discuss 2018/19 Proposed Budget and Tax Rate, with Citizens' Comments

7.B. Discussion and Consideration of 2018/19 Accelerated Instruction Budget

7.C. Discussion and Consideration of 2018/19 Budget

7.D. Discussion and Consideration of 2018 Tax Rate

7.E. Final Budget Amendment for 2017/18

7.F. Consideration and approval of a resolution by the Board of Trustees of the Leander Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the Board Secretary, or their designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith

7.G. Texas Association of School Boards (TASB) Initiated Localized Policy Updates 109 and 110

7.H. Optional Flexible School Day Program Re-application and Public Hearing

7.I. Program Evaluations Report

7.J. Community Engagement Report

7.K. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Cedar Park HS Additions and Renovations, Athletic Additions and Renovations, Security Upgrades, and Softball Complex Safety Improvements

7.L. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for the North Transportation Center

7.M. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for the Glenn HS Agriculture Center

7.N. General Construction Update Report

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

8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation 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 necessarily be disclosed 

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT