January 24, 2019 at 6:15 PM - Regular Meeting
A RECEPTION HONORING THE BOARD OF TRUSTEES WILL BEGIN AT 5:45PM.
The Board meeting will begin immediately following the reception at 6:15PM.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.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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2.D. Texas Government Code 551.074: personnel - deliberation and consideration of Athletic Coordinator position for Leander High School
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3. CALL TO ORDER - CONTINUED
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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4.A. Class 6A State Marching Band Finalists - Vandegrift High School
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5. CITIZEN COMMENTS (Approximately 7:00 PM)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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6.B. Investment Update
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Academic Calendar
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7.B. Draft District Goal 7 and Superintendent Performance Goal 7.1 Report
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7.C. District Goals Update Report
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7.D. Superintendent Performance Goal 6.4 Report
Attachments:
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7.E. Curriculum Management Audit Report
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7.F. Sample of Facility Naming Practices in Texas Report
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7.G. Naming of Elementary School #28
Attachments:
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7.H. Board Meeting Dates Report
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7.I. Legislative Priorities Report
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7.K. First Quarterly Budget Amendment Report
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7.L. Ten-Year Capital Renewal Plan Report (Major Maintenance Plan)
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7.M. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #9
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7.N. General Construction Update Report
Attachments:
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.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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8.D. Texas Government Code 551.074: personnel - deliberation and consideration of Athletic Coordinator position for Leander High School
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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