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May 2, 2019 at 6:15 PM - Workshop Meeting

REVISED

April 29, 2019 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 551.074:  personnel - superintendent resignation, consideration of timeline for superintendent replacement and selection of search firm
2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
2.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
3. CALL TO ORDER - CONTINUED
4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION
5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
6. CONSENT/POSSIBLE ACTION ITEMS
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
7.B. Middle School Attendance Zoning Report
7.F.1. Staffing Ratios and Additional Positions Report
7.F.2. Annual Review of Tax Exemptions
7.G. Accelerated Instruction Waiver Report
7.H. 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.J. Legislative Update Report
7.K. Deliberation and Selection of Board Counsel
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 551.074:  personnel - superintendent resignation, consideration of timeline for superintendent replacement and selection of search firm
8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
8.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
9. ACTION PURSUANT TO CLOSED SESSION
10. DEBRIEFING OF BOARD MEETING
11. ADJOURNMENT

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