August 1, 2013 at 6:15 PM - Workshop

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 - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 7:00 PM)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS - (Approximately 7:00 PM)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Financial Report for June

6.D. Budget Development 2013/2014:  Major Maintenance Reserve and Supporting Levy

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. 2013/2014 Student Code of Conduct

7.B. Internal Audit

7.B.1. Annual Internal Audit Update

7.B.2. Approval of the 2013/2014 Internal Audit Plan

7.C. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03

7.D. Preliminary STAAR/Accountability Results

7.E. Budget Development for 2013/2014

7.E.1. Proposed 2013/2014 Budget Overview

7.E.2. Certified Property Value Update and Approval of Property Appraisal Roll

7.E.3. Proposed 2013 Tax Rates and Required Notice of Public Meeting

7.E.4. 2013/2014 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits

7.F. Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract, Approving an Official Statement; and Enacting Other Provisions Relating to Subject

7.G. Construction

7.G.1. General Construction Update/Progress Report

7.G.2. Discussion of the Interlocal for the Leander High School Hybrid Pedestrian Signal Cost Sharing Agreement

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

8.A. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.B. Texas Government Code 551.071:  consultation with attorney regarding consideration of administrative requests for student transfer

8.C. Texas Government Code 551.0821 deliberation regarding a public school student whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.D. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING