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August 23, 2018 at 6:15 PM - Regular Meeting

REVISED 

August 17, 2018, at __________
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 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.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.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
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