September 5, 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 sections:

2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation 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

3. CALL TO ORDER - CONTINUED

3.A. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Child Nutrition Services - Recognition from Texas Department of Agriculture

4.B. Leander High School - Texas Theater Teacher of the Year

4.C. Westside Elementary - Leader in Me Lighthouse Designation 

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 July

6.C. Tax Collection Report for July

6.D. Grant Adjunct Staff Member Status - Williamson and Travis Counties

6.E. Award of Job Order Contract

6.F. Travis County Juvenile Justice Alternative Education Program Memorandum of Understanding

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Accountability Update Report

7.B. Bell Schedule Committee Report

7.C. Legislative Update Regarding HB3 Early Childhood Education and Cybersecurity Report

7.D. School Health Advisory Committee Membership Recommendation

7.E. Approval of Class Size Waivers

7.F. 2019-20 Request for Additional Special Education Staff

7.G. Williamson Central Appraisal District (WCAD) Board of Directors Nomination Report

7.H. General Construction Update Report

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

8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation 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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT