skip to main content
 

February 7, 2019 at 6:15 PM - Workshop Meeting

 

_______________ at ______________
Agenda
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 551.074:  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 be disclosed
3. CALL TO ORDER - CONTINUED
4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITIONS/POSSIBLE ACTION ITEMS
5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
6. CONSENT /POSSIBLE ACTION ITEMS
6.E. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #9
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
7.B. External Auditor Contract Report
7.C. Middle School Attendance Zoning Report
7.D. 2019-2020 Campus/Student Transfer Moratoria Report
7.E. 2019-2020 Budget Development Update
7.E.2. Early Release of Critical Positions
7.E.4. Review Local Board Policy CE in Regards to Fund Balance Targets
7.G. Educational Foundation MOUs
7.H. Board Member Representation on Committees
7.K. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Cedar Park Middle School HVAC Update and Security Upgrades
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 551.074:  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 be disclosed
9. ACTION PURSUANT TO CLOSED SESSION
10. DEBRIEFING OF BOARD MEETING
11. ADJOURNMENT

<< Back to the Public Page for Leander ISD