December 19, 2013 at 6:15 PM - Regular 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, 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

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

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. Announcement of Board Training Hours

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for November

6.C. Policy Governance Executive Expectation, EE 10 - Communication and Counsel to Board

6.D. Policy Governance Executive Expectation,  EE16 - Facilities

6.E. 1st Quarterly Budget Amendment and State Aid Update

6.F. 2014/15 District Calendar

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. TASA School Transformation Consortium Participation

7.B. Recommendation of 2014/2015 Elementary Attendance Zones

7.C. Construction

7.C.1. General Update/Possible Action on Construction

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

7.C.3. Discussion/Possible Approval 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, 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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT