October 15, 2015 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: deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

2.B. Texas Government Code 551.071 and 551.129: consultation with attorney in person or by phone regarding pending or contemplated litigation or attorney/client privileged matter

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 55.076: deliberation regarding security audit, security personnel, and security devices

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

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 PM)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. Editor's Choice Winner of School Library Journal's Build Something Bold Contest

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Policy Governance:  Executive Expectation Monitoring Report, EE 11 Annual Report to the Public

6.B. Policy Governance:  Executive Expectation Monitoring Report EE 15 Learning Environment/Discipline

6.C. Investments:  Annual Investment Report with Review of Investment Policy and Adoption of Broker/Dealer List

6.D. Tax Collection Report

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Demographic Update

7.B. Review of Services for Gifted Students

7.C. District and Campus Goals and Objectives

7.D. Elections Discussion

7.E. Amendment to the Memorandum of Understanding (MOU) for Leander ISD Educational Excellence Foundation (LEEF) and Hill Country Education Foundation (HCEF)

7.F. Class Size Waivers

7.G. School Calendar Discussion

7.H. Order Authorizing The Issuance, Sale And Delivery Of Leander Independent School District Unlimited Tax Refunding Bonds, In One Or More Series; Authorizing Preparation Of An Official Statement; Authorizing A Pricing Officer To Approve The Amount, Interest Rates, Price, Redemption Provisions And Other Terms Thereof And Certain Other Procedures And Provisions Related Thereto; And Containing Other Matters Related Thereto

7.I. 2015/2016 Budget Update   

7.J. General Construction Update/Possible Action

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

8.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

8.B. Texas Government Code 551.071 and 551.129: consultation with attorney in person or by phone regarding pending or contemplated litigation or attorney/client privileged matter

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 55.076: deliberation regarding security audit, security personnel, and security devices

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT