November 29, 2018 at 6:15 PM - Regular Meeting
There will be a reception honoring Don Hisle and Will Streit beginning at 5:15 PM. The Board Meeting will begin at 6:15 PM.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Oath of Office
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1.C. Declaration of Quorum
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2. RECOGNITION TO HONOR OUTGOING BOARD MEMBERS
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3. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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3.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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3.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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3.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3.D. Texas Government Code 551.074: personnel - reorganization of the Board of Trustees
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4. CALL TO ORDER - CONTINUED
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4.A. Invocation
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4.B. Pledge of Allegiance
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5. COMMUNICATIONS / ANNOUNCEMENTS / RECOGNITION / POSSIBLE ACTION ITEMS
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5.A. Class 5A Cross Country Bronze Medalists - Cedar Park HS
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5.B. Perfect ACT, SAT Scores - Vandegrift
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5.C. Lighthouse School of Distinction - Rutledge Elementary
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6. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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7. CONSENT / POSSIBLE ACTION ITEMS
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7.A. New Course Proposals
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7.B. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #9
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7.C. Approval of Travis Central Appraisal District Ballot to Elect Tom Buckle as the Western Travis County Member of the Board
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8. OPERATIONAL DISCUSSION / POSSIBLE ACTION ITEMS
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8.A. Reorganization of the Board of Trustees
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8.B. Program Advisory Committee Report
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8.C. Academic Calendar Report
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8.D. Hazardous Route Committee Report
Attachments:
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8.E. Student Information System Vendor Recommendation Report
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8.F. School Naming for Elementary #27 and Middle School #9 Report
Attachments:
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8.G. Approval of Class Size Waivers
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8.H. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Leander High School CTE Classrooms and Black Box Renovations, Additions and Renovations to Existing Ag Barn, Security Upgrades and Softball Complex Safety Improvements
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8.I. General Construction Update Report
Attachments:
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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10. ACTION PURSUANT TO CLOSED SESSION
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11. DEBRIEFING OF BOARD MEETING
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12. ADJOURNMENT
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