May 2, 2019 at 6:15 PM - Workshop Meeting
REVISED
April 29, 2019 at __________________
Agenda |
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.074: personnel - superintendent resignation, consideration of timeline for superintendent replacement and selection of search firm
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2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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3. CALL TO ORDER - CONTINUED
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION
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5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Financial Report for March
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6.C. Tax Collection Report for March
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6.D. Change in Fiscal Year
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. LEEF Update Report
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7.B. Middle School Attendance Zoning Report
Attachments:
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7.C. Program Advisory Committee Update Report
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7.D. 2019-2020 Performance Goals Review Report
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7.E. Curriculum Management Audit Report
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7.F. 2019-2020 Budget Development Update Report
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7.F.1. Staffing Ratios and Additional Positions Report
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7.F.2. Annual Review of Tax Exemptions
Attachments:
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7.G. Accelerated Instruction Waiver Report
Attachments:
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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
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7.I. General Construction Update Report
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7.J. Legislative Update Report
Attachments:
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7.K. Deliberation and Selection of Board Counsel
Attachments:
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.074: personnel - superintendent resignation, consideration of timeline for superintendent replacement and selection of search firm
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8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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