May 16, 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 551.072: 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 551.074:  personnel - discussion and deliberation regarding superintendent search process, superintendent contract and superintendent resignation

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

2.F. 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

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION

4.A. Duke Talent Identification Program Honorees

4.B. Distributive Education Clubs of America

4.C. Robotics Teams at FIRST Competition

4.D. ACT Perfect Scores - Leander HS, Vandegrift HS, Vista Ridge HS

4.E. Gates Scholarship Winner - Vista Ridge HS

4.F. Destination Imagination (DI) Teams Advancing to Global Finals

4.G. UIL State Academics

4.H. Journalism/Yearbook/Broadcast State and National Awards Winners

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

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Accelerated Instruction Waiver

6.B. Low Attendance Day Waivers

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Middle School Attendance Zoning Report

7.B. Superintendent Performance Goals 3.1 Report

7.C. 2019-2020 Performance Goals (Key Performance Indicators) Review Report

7.D. Special Education and Special Programs Report

7.E. 2019-2020 Budget Development Update Report

7.E.1. Legislative Impact Analysis

7.E.2. Property Value Lag

7.E.3. Other Items for Consideration

7.E.4. Early Release of Critical Positions

7.F. Policy CE (Local):  Fund Balance Policy Revision Report

7.G. 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 551.072: 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 551.074:  personnel - discussion and deliberation regarding superintendent search process, superintendent contract and superintendent resignation

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

8.F. 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