November 8, 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: 

2.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

2.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

2.C. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

3. CALL TO ORDER - CONTINUED

4. COMMUNICATIONS / ANNOUNCEMENTS / RECOGNITION / POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS (Approximately 7:00 PM)

6. CONSENT / POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for September

6.C. Tax Collection Report for September

6.D. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Leander Middle School HVAC Update and Classroom Addition

7. OPERATIONAL DISCUSSION / POSSIBLE ACTION ITEMS

7.A. Demographic Report Update

7.B. Approval of Legislative Priorities

7.C. New Course Proposals Report   

7.D. Program Advisory Informational Report

7.E. Approval of Amendment to Extend the Leander Educational Excellence Foundation MOU and the Viper Nation Education Foundation MOU

7.F. Hazardous Route Committee Report

7.G. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #9

7.H. 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, and/or attorney client privileged matter

8.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

8.C. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

9. ACTION PURSUANT TO CLOSED SESSION/DISCUSSION AND POSSIBLE ACTION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT