February 4, 2016 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 551.074:  evaluation of superintendent

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 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

2.E. 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 6:45 p.m.)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Block House Creek Elementary Recognition - Selected as a Professional Learning Community School

4.B. Leander High School Recognition - Assistant Principal, Melissa King Knowles, named Texas Association of Secondary School Principals (TASSP) AP of the Year

4.C. Summer Shut-down Schedule

4.D. HEB Excellence in Education Awards

4.E. Strategic Plan Update

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Policy Governance Annual Agenda Planning Calendar

6.B. Minutes of Regular and Called Board Meetings

6.C. New Course Proposal - AP Physics I & II

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Executive Expectation Monitoring Report - EE - 8, Financial Administration

7.B. Appointment of External Auditor

7.C. 2016/2017 Campus Transfer Moratoria Update

7.D. 2016/2017 Budget Development

7.D.1. Budget Update and Earliest Enrollment Projections

7.D.2. Early Release of Critical Positions

7.E. Construction Update and Progress Report

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 551.074:  evaluation of superintendent

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 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT