November 3, 2016 at 6:15 PM - Workshop 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 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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 551.076:  deliberation regarding security audit, security personnel, and security devices

2.D. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

2.E. 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 (Approximately 6:50 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Vista Ridge High School - Navy Junior Reserve Officer Training Corps (NJROTC) - 2nd place at State

4.B. National Merit Semifinalists

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

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for September

6.C. Policy Governance:  Executive Expectation Monitoring Report, EE 11, Annual Report to the Public

6.D. Policy Governance:  Executive Expectation Monitoring Report, EE 15, Learning Environment/Discipline

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. 2017 Major Maintenance Plan Report

7.B. Class Size Waivers

7.C. Leander ISD Revised Legislative Priorities - Texas 85th Legislative Session Report

7.D. New Course Proposals Report

7.E. Vandegrift High School International Baccalaureate (IB) Candidacy Status Report

7.F. Travis Central Appraisal District (TCAD) Board of Directors Election

7.G. Construction Report

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

8.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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 551.076:  deliberation regarding security audit, security personnel, and security devices

8.D. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

8.E. 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/DISCUSSION AND POSSIBLE ACTION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT