December 5, 2013 at 6:15 PM - Workshop Meeting

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 551.074:  personnel - resignations, terminations, additions, duties, appointments and reassignments

2.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.C. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

2.D.  Texas Government Code 551.074:  personnel - evaluation and contract of superintendent

3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. No Child Left Behind Report (NCLB)

4.B. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) NOTE: Attendance Zoning comments will be heard following the Attendance Zoning presentation.

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax  Refund Requests

6.C. Financial Report for October

6.D. Major Maintenance Plan

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Elementary Attendance Zoning Recommendation followed by Citizen Comments

7.B. 1st Quarterly Budget Amendment and State Aid Update

7.C. Policy Governance Executive Expectation 16 - Facilities

7.D. 2014/2015 District Calendar

7.E. Class Size Waivers

7.F. Policy Governance, Executive Expectation - 10 Communication and Counsel to Board

7.G. Construction

7.G.1. General Construction Update/Progress Report

7.G.2. Discussion of Guaranteed Maximum Price (GMP) #2 for Leander High School Improvements

7.G.3. Discussion of Guaranteed Maximum Price (GMP) #1 for Charles Rouse High School Science/Flex Lab Additions

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, duties, appointments and reassignments

8.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.C. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

8.D. Texas Government Code 551.074:  personnel - evaluation and contract of superintendent

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING