November 2, 2017 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 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

2.B. Texas Government Code 551.072:  deliberation regarding 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 551.074:  deliberation regarding internal security audit and discussion with internal auditor

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 6:50 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for September

6.C. Tax Collection Report for September

6.D. Annual Investment Report with Review of Investment Policy and Strategies, Adoption of Authorized Sources of Training List, and Adoption of Broker/Dealer List

6.E. Accountability and Improvement Plan

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

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

7.B. Superintendent Performance Goals 1.3 Report

7.C. Comparison Districts Report

7.D. New Course Proposals Report   

7.E. Approval of Class Size Waivers

7.F. Viper Nation Education Foundation Memorandum of Understanding (MOU)

7.G. Curriculum Management Audit Report

7.H. Participation in Educational Purchasing Interlocal Cooperative (EPIC) 6 Report

7.I. Purchasing Cooperative Annual Report

7.J. Resolution for Leander ISD Approval of City of Leander Hazard Mitigation Plan 2017

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 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 551.074:  deliberation regarding internal security audit and discussion with internal auditor

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/DISCUSSION AND POSSIBLE ACTION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT