January 22, 2015 at 5:30 PM - Regular Meeting
There will be an Appreciation Reception Honoring the
Leander ISD Board of Trustees
Beginning at 6:15 PM
Agenda |
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1. 5:30 PM - CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
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2.B. Texas Government Code 551.082: deliberate complaint brought by parent/student regarding disciplinary matter and/or against an employee
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2.C. Texas Government Code 551.0821: deliberation of a matter regarding a public school student whereby personally identifiable information about the student will be disclosed
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3. 6:15 PM - LEANDER ISD BOARD OF TRUSTEES RECEPTION
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4. 6:45 PM - CALL TO ORDER - CONTINUED
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4.A. Invocation
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4.B. Pledge of Allegiance
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5. CITIZEN COMMENTS
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6. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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6.A. Announcements and Recognition
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7. CONSENT/POSSIBLE ACTION ITEMS
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7.A. Tax Collection Report
)
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7.B. Financial Report for December
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7.C. Policy Governance Executive Expectation Monitoring Report - 2: Superintendent and Senior Staff
Attachments:
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7.D. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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7.E. 2015/2016 Student Calendar
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7.F. Investments
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7.F.1. Appointment of Investment Officer
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7.F.2. Resolution Amending Authorized Representatives for First Public Lone Star and TexPool
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7.G. Release of Custodial Positions
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8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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8.B. Class Size Waivers
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8.C. Budget Development Update for 2015/2016
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8.C.1. Budget Update and Earliest Enrollment Projections
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8.D. Student Transfer Moratoria for 2015/2016
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8.E. Presentation by Safe Havens International Regarding the School Safety, Security, and Emergency Management Assessment
Attachments:
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8.F. Construction
Attachments:
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8.F.1. General Update/Possible Action on Construction
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9.B. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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9.C. Texas Government Code 551.0821: deliberation regarding complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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9.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
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10. ACTION PURSUANT TO CLOSED SESSION
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11. DEBRIEFING OF BOARD MEETING
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