January 5, 2017 at 6:15 PM - Workshop Meeting
Agenda |
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1. CALL TO ORDER
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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: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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2.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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4.A. Cedar Park High School and Leander High School Bands: Bands of America Grand Nationals Finalists
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4.B. Upcoming Board Meeting Report
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4.C. School Naming Process
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4.D. A-F Accountability Communications Report
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5. CITIZEN COMMENTS - (Approximately 7:00 PM)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. First Quarterly Budget Amendment
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6.C. Tax Collection Report
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6.D. Executive Expectation Monitoring Report, EE-10, Communication and Counsel to the Board
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Citizens' Facility Advisory Committee Report
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7.B. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
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7.C. Executive Expectation Monitoring Report - Emergency Superintendent and Senior Staff Succession, EE-02 Report
Attachments:
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7.D. College and Career Pathways - Counseling Services Report
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7.E. Digital Security Task Force Report
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7.F. Policy Governance Annual Agenda Planning Calendar 2017-2018 Report
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7.G. TASB-initiated localized Policy Update 105, as well as District Initiated Updates Report
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7.H. Construction Report
Attachments:
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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8.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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