skip to main content
 

December 12, 2019 at 6:15 PM - Regular Meeting

December 6, 2019 at 4:40 PM
Agenda
1. CALL TO ORDER AND DECLARATION OF QUORUM
2. OPENING CEREMONY
2.A. Pledge of Allegiance
3. RECOGNITION
3.A. Leander HS, Vandegrift HS, Vista Ridge HS, Bands of America
4. CITIZEN COMMENTS (Approximately 6:20 PM)
Individuals wishing to address the Board of Trustees must sign up in person, between 5:30 and 6:15 PM, prior to the start of the meeting.
5. PUBLIC HEARING
5.A. Financial Integrity Rating System of Texas (School FIRST) Presentation and Hearing (with Citizen Comments)
6. COMMUNICATIONS / ANNOUNCEMENTS
6.A. Superintendent Remarks
6.B. Board Member Remarks
7. CONSENT/POSSIBLE ACTION ITEMS
8. OPERATIONAL DISCUSSION / POSSIBLE ACTION ITEMS
8.B. Governance
8.B.1. Legislative Priorities Discussion
8.B.4. District Initiated Update to Policy DCB (Local) - First Reading
8.B.5. Policy Review Plan
8.B.6. Consider Approval of Board Operating Procedures
8.B.7. District Goals and Objectives Discussion
8.C. Business and Finance
8.C.4. 2020-2021 Budget Assumptions-Parameters
8.D. Facilities and Operations
8.D.1. Scoreboard Update
8.D.2. Ten-Year Capital Renewal Plan Report (Major Maintenance Plan)
9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
9.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
9.D. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
9.E. Texas Government Code 551.074: deliberation and consideration of Principal position for Naumann Elementary School and Leander Middle School
9.F. Texas Government Code 551.074: deliberation regarding internal security audit and discussion with internal auditor
10. ACTION PURSUANT TO CLOSED SESSION
10.A. Consider approval of Principal position for Naumann Elementary School
10.B. Consider approval of Principal position for Leander Middle School
11. ADJOURNMENT

<< Back to the Public Page for Leander ISD