June 20, 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 551.074:  personnel - reorganization of the Board

2.B. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed 

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

2.F. Texas Government Code 551.074:  personnel - discussion and deliberation regarding superintendent search process

2.G. Texas Government Code 551.074: consultation with superintendent search firm regarding potential candidates

2.H. Texas Government Code 551.074: deliberation and consideration of Principal position for Faubion Elementary

2.I. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

3. CALL TO ORDER - CONTINUED

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. BBQ Grand Champions - Glenn HS

4.B. National Geographic Bee Champion - Canyon Ridge MS

4.C. UIL State Medalists - Vandegrift HS, Rouse HS, Glenn HS, Cedar Park HS

5. CITIZEN COMMENTS (Approximately 7:00 PM)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Student and Adult Meal Prices

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Reorganization of the Board of Trustees

7.B. Discuss Possible Change to Several Board Meeting Dates

7.C. Special Education and Special Programs Report

7.D. Bullying/Cyberbullying Awareness and Prevention Report

7.E. Ideal School Size Report

7.F. 2019/2020 Budget Development Update

7.F.1. Discussion Regarding 2019/2020 Budget

7.F.2. Consider Approval of 2019/2020 Teacher and Non-Teacher Salary Scales and Raises, and LISD Medical Insurance Contribution

7.F.3. Consider Approval of Additional Compensation Options

7.G. Optional Flexible School Day Program Reapplication & Public Hearing

7.H. General Construction Update Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - reorganization of the Board

8.B. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed 

8.E. Texas Government Code 551.074: deliberation regarding internal security audit and discussion with internal auditor

8.F. Texas Government Code 551.074:  personnel - discussion and deliberation regarding superintendent search process

8.G. Texas Government Code 551.074: consultation with superintendent search firm regarding potential candidates

8.H. Texas Government Code 551.074: deliberation and consideration of Principal position for Faubion Elementary

8.I. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT