November 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 551.076: deliberation regarding security audit, security personnel, and security devices

2.B. Texas Government Code 551.0821: deliberation regarding matters 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 contemplated litigation or attorney/client privileged matter

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

3. CALL TO ORDER - CONTINUED (Approximately 6:50 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Parents as Teachers Affiliate Quality Endorsement Recognition

5. CITIZEN COMMENTS - (Approximately 7:00 PM)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. District and Campus Goals and Objectives

6.C. Financial Report for September

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. 2015 STAAR Board Report

7.B. Elections Discussion

7.C. Williamson Central Appraisal District (WCAD) Board of Directors Election

7.D. School FIRST (Financial Integrity Rating System of Texas) Presentation and Hearing (With Citizen Comments)

7.E. Travis County Juvenile Justice Alternative Education Program Memorandum of Understanding

7.F. Interlocal Agreement with the City of Leander for the Joint Use of Fiber Optic Network Infrastructure

7.G. Video Recording of Board Meetings

7.H. School Safety Certification 

7.I. 2016 Major Maintenance Plan

7.J. Construction

7.J.1. Construction Update and Progress Report

7.J.2. Selection of Architect for Elementary #26

7.J.3. Selection of Construction Delivery Method for Secured Vestibules and Elementary #26

7.J.4. Discussion of Donated Facility Storage

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

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

8.B. Texas Government Code 551.0821: deliberation regarding matters 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 contemplated litigation or attorney/client privileged matter

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

9. ACTION PURSUANT TO CLOSED SESSION/DISCUSSION AND POSSIBLE ACTION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT