November 19, 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 551.076: 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

2.E. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel in closed session to consider and discuss contemplated litigation and possible settlement offer regarding self-funded health benefits program’s consultants and vendors.

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/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. Update on Stadium Usage

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report

6.B. 2016 Major Maintenance Plan

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

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Texas Commissioner of Education Resolution

7.B. Executive Expectation Monitoring Report, EE-10, Communication and Counsel to the Board

7.C. Bond Refunding Update

7.D. Election Discussion and Possible Resolution

7.E. Approval of New Courses

7.F. Construction

7.F.1. General Construction Update/Possible Action

7.F.2. Discussion of Donated Facility Storage

7.F.3. YMCA Viability Study

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

8.E. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel in closed session to consider and discuss contemplated litigation and possible settlement offer regarding self-funded health benefits program’s consultants and vendors.

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT