April 4, 2019 at 6:15 PM - Workshop 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 - evaluation of internal auditor

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 February

6.C. Tax Collection Report for February

6.D. Tax Resale Deed

6.E. Technology Instructional Materials Adoption

6.F. TEKS Certification

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. LEEF and Viper Nation Update

7.B. Middle School Attendance Zoning Report

7.C. Selection of Job Order Contracting Construction Delivery Method Report

7.D. Depository Contract Extension Report

7.E. Second Quarterly Budget Amendment Report

7.F. 2019-2020 Budget Development Overview

7.F.1. Overview of Legislative Session / Assumptions Update Report

7.F.2. Early Release of Critical Positions

7.G. Program Advisory Committee Report

7.H. Renewal of Food Service Management Contract Report

7.I. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for the Vandegrift High School Classroom Additions, Incubator Renovation and Security Upgrades

7.J. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Leander High School CTE Classrooms and Black Box Renovations, Additions and Renovations to Existing Ag Barn, Security Upgrades and Softball Complex Safety Improvements

7.K. 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 - evaluation of internal auditor

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT