September 20, 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:

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

2.D. Texas Government Code 551.074: personnel - annual evaluation of superintendent

2.E. Texas Government Code 551.074: deliberation regarding Superintendent contract

3. CALL TO ORDER - CONTINUED

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 PM)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. Cedar Park Middle School Named Imagine Nation School

5.B. All campuses presented with a No Place for Hate Banner

5.C. Texas PTA Directors Recognition

5.D. Certificate of Excellence for the 2016/17 Comprehensive Annual Financial Report

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. School Health Advisory Council Membership Recommendation

6.B. Grant Adjunct Staff Member Status Report - Williamson and Travis Counties

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Program Advisory Committee Report

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

7.C. Approval of Class Size Waivers

7.D. School Naming for Elementary #27 and Middle School #9 Process Report

7.E. Transportation and Bus Services

7.F. General Construction Update Report

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

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

8.D. Texas Government Code 551.074: personnel - annual evaluation of superintendent

8.E. Texas Government Code 551.074: deliberation regarding Superintendent contract

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT