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February 21, 2019 at 6:15 PM - Regular Meeting

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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
2.B. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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 551.076: deliberation regarding internal security audit and discussion with internal auditor
3. CALL TO ORDER - CONTINUED
3.A. Invocation
3.B. Pledge of Allegiance
4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
4.A. TMEA All-State Musicians
4.B. Perfect SAT Scores-Vista Ridge High School
4.C. State Champion Cheer Team-Cedar Park High School
4.D. YMCA Youth and Government State Conference Honorees
5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
6. CONSENT/POSSIBLE ACTION ITEMS
6.B. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Cedar Park Middle School HVAC Update and Security Upgrades
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
7.D. Middle School Attendance Zoning Report
7.G. Internal Audit Quarterly Update Report
7.G.2. Review and approval of the revised FY2018-2019 Internal Audit Plan
7.H. Major Maintenance Five Year Report
7.I. General Construction Update Report
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
8.A. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
8.B. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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 551.076: deliberation regarding internal security audit and discussion with internal auditor
9. ACTION PURSUANT TO CLOSED SESSION
10. DEBRIEFING OF BOARD MEETING
11. ADJOURNMENT

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