March 7, 2019 at 6:15 PM - Regular 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 551.074:  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

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

2.E. Texas Government Code 551.074: personnel - formative evaluation of superintendent

3. CALL TO ORDER - CONTINUED

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for January

6.C. Tax Collection Report for January

6.D. Approval of Employee Contract Wording

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Curriculum Management Audit Report

7.B. Order Authorizing the Issuance, Sale and Delivery of Leander ISD Unlimited Tax School Building Bonds

7.C. Resolution Expressing Intent to Finance Expenditures to be Incurred

7.D. 2019/20 Budget Development Update

7.D.1. Budget Update

7.D.2. Early Release of Critical Positions

7.E. Approval of Class Size Waivers

7.F. Technology Instructional Materials Adoption Report

7.F.1. Review of Instructional Materials Recommended for Adoption

7.F.2. Public Hearing

7.G. Middle School Attendance Zoning Report

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 551.074:  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

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

8.E. Texas Government Code 551.074: personnel - formative evaluation of superintendent

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT