June 2, 2016 at 5:30 PM - Workshop Meeting
A Retiree Reception will begin at 5:30 PM.
The Board Meeting will begin at 6:15 PM.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Education Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.B. Texas Government Code 551.074: personnel - discussion and deliberation regarding superintendent search process
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2.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding legal, and attorney client privileged matters
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.F. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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3. CALL TO ORDER - CONTINUED
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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4.A. Recognition: H-E-B Excellence in Education Award
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4.B. Recognition: Leander High School ACT Perfect Score - Aurora Kessler
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4.C. Recognition: Destination Imagination Global Contestants
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4.D. Recognition: UIL Academics - State Winners
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4.E. Recognition: UIL Athletics - State Winners
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5. CITIZEN COMMENTS - (Approximately 7:00 PM)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Financial Report for April
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6.C. Tax Resale Deed
Attachments:
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6.D. Demographic Services
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Elementary Attendance Zoning
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7.B. Williamson County JJAEP Memo of Understanding
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7.C. Third Quarterly Budget Amendment/State Aid Update
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7.D. Low Attendance Waivers
Attachments:
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7.E. 2016/2017 Budget Development
Attachments:
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7.E.1. Budget Development Update
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7.E.2. Recommended Teacher and Non-Teacher Salary Scales and Raises
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7.E.3. Release of Positions
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7.E.4. Early Repayment of Debt
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7.F. General Construction Update/Possible Action
Attachments:
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7.G. Discussion and Possible Action Regarding the Selection Process for Superintendent
Attachments:
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7.G.1. Timeline for Superintendent Search
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7.G.2. Process for Community Input
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.B. Texas Government Code 551.074: personnel - discussion and deliberation regarding superintendent search process
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8.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding, legal and attorney client privileged matters.
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.F. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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