January 5, 2017 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

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

2.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

2.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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

2.D. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

2.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Cedar Park High School and Leander High School Bands: Bands of America Grand Nationals Finalists

4.B. Upcoming Board Meeting Report

4.C. School Naming Process

4.D. A-F Accountability Communications Report

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. First Quarterly Budget Amendment

6.C. Tax Collection Report

6.D. Executive Expectation Monitoring Report, EE-10, Communication and Counsel to the Board

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A.  Citizens' Facility Advisory Committee Report

7.B. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)

7.C. Executive Expectation Monitoring Report -  Emergency Superintendent and Senior Staff Succession, EE-02 Report

7.D. College and Career Pathways - Counseling Services Report 

7.E. Digital Security Task Force Report

7.F. Policy Governance Annual Agenda Planning Calendar 2017-2018 Report

7.G. TASB-initiated localized Policy Update 105, as well as District Initiated Updates Report

7.H. Construction Report

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

8.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

8.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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

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

8.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT