February 7, 2019 at 6:15 PM - Workshop Meeting
_______________ at ______________
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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 Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. CALL TO ORDER - CONTINUED
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITIONS/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Financial Report for December
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6.C. Tax Collection Report for December
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6.D. First Quarterly Budget Amendment
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6.E. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #9
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. District Goals Adoption
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7.B. External Auditor Contract Report
Attachments:
()
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7.C. Middle School Attendance Zoning Report
Attachments:
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7.D. 2019-2020 Campus/Student Transfer Moratoria Report
Attachments:
()
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7.E. 2019-2020 Budget Development Update
Attachments:
()
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7.E.1. Overview of Financial Status
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7.E.2. Early Release of Critical Positions
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7.E.3. Discussion of Potential Change in Fiscal Year
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7.E.4. Review Local Board Policy CE in Regards to Fund Balance Targets
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7.F. Leander ISD Facility Naming Past Practices Report
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7.G. Educational Foundation MOUs
Attachments:
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7.H. Board Member Representation on Committees
Attachments:
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7.I. Hazardous Routes Report
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7.J. Food Service Report
Attachments:
()
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7.K. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Cedar Park Middle School HVAC Update and Security Upgrades
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7.L. General Construction Update Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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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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