April 5, 2018 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 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.C. Texas Government Code 551.076:  deliberation regarding security devices and security audits

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

2.E. Texas Government Code 551.074:  personnel - evaluation of internal auditor

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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for February

6.C. Tax Collection Report for February

6.D. Tax Resale Deed

6.E. Second Quarterly Budget Amendment

6.F. Changes to Transportation Hazardous Routing Report

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Curriculum Management Audit Report

7.B. Starting the Conversation Report

7.C. Calendar Parameters Report

7.D. Leander Educational Excellence Foundation (LEEF) Memorandum of Understanding (MOU) Report

7.E. School and Community Relations Report

7.F. Discussion/Possible Approval of Guaranteed Maximum Price #2 for Giddens Elementary HVAC Update Report

7.G. Discussion/Possible Approval of Guaranteed Maximum Price #2 for Leander Middle School HVAC Update Report

7.H. Discussion/Possible Approval of Guaranteed Maximum Price #1 for Monroe Stadium Expansion and Cedar Park High School Grandstand Replacement 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 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.C. Texas Government Code 551.076:  deliberation regarding security devices and security audits

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

8.E. Texas Government Code 551.074:  personnel - evaluation of internal auditor

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT