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April 18, 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 551.071:  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 necessarily be disclosed
2.D. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators, teachers, and other professional educators, and fourth year probationary employment.
2.E. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Winkley Elementary School
2.F. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
3. CALL TO ORDER - CONTINUED
3.A. Invocation
3.B. Pledge of Allegiance
4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION
4.A. Stiles Middle School - PTA Reflections National Qualifier
4.B. UIL State Wrestlers
4.C. Glenn High School - Dell Scholar
4.D. Rouse High School - Dance Team National Champions
4.E. State honors for Career and Technical Education - FCCLA, TAFE, SkillsUSA, HOSA
5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
6. CONSENT/POSSIBLE ACTION ITEMS
6.C. Tax Resale Deed
6.D. Renewal of Food Service Management Contract
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
7.A. Middle School Attendance Zoning Report
7.D. 2019-2020 Budget Development Update Report
7.D.2. Change of Fiscal Year
7.D.3. Early Release of Critical Positions
7.D.4. Capital Outlay Requests
7.E. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Cedar Park HS Additions and Renovations, Athletic Additions and Renovations, Security Upgrades and Softball Complex Safety Improvements
7.F. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for the Vandegrift High School Classroom Additions, Incubator Renovation and Security Upgrades
7.G. 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.H. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Vista Ridge High School JROTC Building Additions and Renovations, Incubator Renovations and Security Upgrades
7.I. 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 necessarily be disclosed
8.D. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators, teachers, and other professional educators, and fourth year probationary employment.
8.E. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Winkley Elementary School
8.F. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
8.G. Texas Government Code 551.082 and 551.074: hear and deliberate parent complaint concerning school children and school district employees
9. ACTION PURSUANT TO CLOSED SESSION
10. DEBRIEFING OF BOARD MEETING
11. ADJOURNMENT

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