September 6, 2018 at 6:15 PM - Workshop 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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Enrollment Update

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for July

6.C. Tax Collection Report for July

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Transportation and Bus Services

7.B. Board Member Representation on Committees

7.C. Superintendent Performance Goals 1.1, 1.2, 1.3, 1.4, 1.5 and 4.2 Report

7.D. Camacho Elementary Targeted Improvement Plan

7.E. Williamson County Joint Election Agreement and Contract for Election Services

7.F. Annual Internal Audit Report

7.F.1. General Internal Audit Udpate

7.F.2. Review and Approval of the Proposed Fiscal Year 2018-2019 Internal Audit Plan

7.F.3. Review and Approval of the Internal Audit Charter

7.G. Hazardous Route Committee Report

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

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

7.K. 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