March 5, 2015 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, 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 and 551.129:  consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter

2.D. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

2.E. Texas Government Code 551.074:  personnel - consideration for appointment of athletic director

2.F. Texas Government Code 551.074:  personnel - evaluation of superintendent

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

3.A. Announcements/Recognition

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.B. Architect of Change Award from E3 Alliance

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Approval of Employee Contract Wording

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Approval of Financial Advisor Contract

7.B. High School Attendance Zoning

7.C. Camacho Elementary Update

7.D. Authorization for Administration to Sign Interlocal Agreement with Williamson County Tax Assessor-Collector

7.E. Executive Expectation Monitoring Report - EE-13, Textbook and Instructional Materials Selection

7.F. Executive Expectation Monitoring Report - EE-9, Asset Protection

7.G. Class Size Waivers

7.H. Resolution Extending Depository Contract

7.I. 2015/2016 Budget Development Update

7.I.1. Budget Aggregate and Projections

7.I.2. Early Release of Critical Positions

7.I.3. Capital Outlay Requests

7.J. Construction

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

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:  deliberate regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.C. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter

8.D. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

8.E. Texas Government Code 551.074:  personnel - consideration for appointment of athletic director

8.F. Texas Government Code 551.074:  personnel - evaluation of superintendent

9. ACTION PURSUANT TO CLOSED SESSION

10. ADJOURNMENT

11. DEBRIEFING OF BOARD MEETING