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June 6, 2019 at 6:15 PM - Workshop Meeting

Board Secretary Trish Bode will participate via videoconference.

May 31, 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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed 
2.D. Texas Government Code 551.074:  personnel - discussion and deliberation regarding superintendent search process
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 PM)
6. CONSENT/POSSIBLE ACTION ITEMS
6.E. Amend Major Maintenance Budget to Complete Construction Project at Cedar Park High School
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
7.A. LISD Council of PTAs "State of the Council" Report
7.F. District Goal 7 and Key Performance Indicator 7.1
7.G. 2019-2020 Budget Development Update Report
7.G.1. Budget Update
7.G.2. Early Release of Critical Positions
7.G.3. Debt Service Update
7.I. Major Maintenance 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 - discussion and deliberation regarding superintendent search process
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

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