April 18, 2019 at 6:15 PM - Regular 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 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.D. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators, teachers, and other professional educators, and fourth year probationary employment.

2.E. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Winkley Elementary School

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

3. CALL TO ORDER - CONTINUED

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION

4.A. Stiles Middle School - PTA Reflections National Qualifier

4.B. UIL State Wrestlers

4.C. Glenn High School - Dell Scholar

4.D. Rouse High School - Dance Team National Champions

4.E. State honors for Career and Technical Education - FCCLA, TAFE, SkillsUSA, HOSA

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

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Selection of Job Order Contracting Construction Delivery Method

6.B. Depository Contract Extension

6.C. Tax Resale Deed

6.D. Renewal of Food Service Management Contract

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Middle School Attendance Zoning Report

7.B. Special Education and Special Programs Report

7.C. Ideal School Size Report

7.D. 2019-2020 Budget Development Update Report

7.D.1. Compensation and Benefits Report

7.D.2. Change of Fiscal Year

7.D.3. Early Release of Critical Positions

7.D.4. Capital Outlay Requests

7.E. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Cedar Park HS Additions and Renovations, Athletic Additions and Renovations, Security Upgrades and Softball Complex Safety Improvements

7.F. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for the Vandegrift High School Classroom Additions, Incubator Renovation and Security Upgrades

7.G. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Leander High School CTE Classrooms and Black Box Renovations, Additions and Renovations to Existing Ag Barn, Security Upgrades and Softball Complex Safety Improvements

7.H. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Vista Ridge High School JROTC Building Additions and Renovations, Incubator Renovations and Security Upgrades

7.I. General Construction Update 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 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.D. Texas Government Code 551.074:  personnel - consideration of Term, Probationary, Non-Chapter 21 employment contract renewals for administrators, teachers, and other professional educators, and fourth year probationary employment.

8.E. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Winkley Elementary School

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

8.G. Texas Government Code 551.082 and 551.074: hear and deliberate parent complaint concerning school children and school district employees

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT