February 1, 2018 at 6:15 PM - Workshop Meeting
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1. 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: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. 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 p.m.)
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITIONS/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Financial Report for December
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6.C. Tax Collection Report for December
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Texas Academic Performance Report and Public Hearing
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7.B. Superintendent Performance Goals Report
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7.D. External Auditor Contract Report
Attachments:
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7.E. Discuss and consider an order authorizing the issuance, sale and delivery of Leander Independent School District unlimited tax school building bonds, in one or more series; Levying a tax and providing for the security and payment thereof; Providing for the award of the sale thereof in accordance with specified parameters; Authorizing the execution and delivery of a purchase contract and a paying agent/registrar agreement relating to such bonds; Approving the preparation of an official statement; And enacting other provisions relating thereto
Attachments:
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7.F. Technology Update Report
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7.G. Outdoor LED Displays at Regional Stadiums Report
Attachments:
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7.H. 2018-2019 Campus/Student Transfer Moratoria Report
Attachments:
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7.I. Elementary Attendance Zoning Report
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7.J. Architectural & Engineering Services Selection
Attachments:
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7.J.1. Architectural & Engineering Pool - Architects only
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7.J.2. Cedar Park High School Additions and Renovations, Security Upgrades and Softball Complex
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7.J.3. Leander Middle School HVAC Update, Classroom Addition and Security Upgrades
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7.K. Construction Manager at Risk Selection
Attachments:
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7.K.1. Cedar Park High School Additions and Renovations, Security Upgrades and Softball Complex
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7.K.2. Elementary #27
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7.K.3. Giddens Elementary School HVAC Update
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7.K.4. Leander Middle School HVAC Update, Classroom Addition and Security Upgrades
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7.K.5. Monroe Stadium Bleacher Expansion/Cedar Park High School Grandstand Replacement
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7.L. General Construction Update/Possible Action 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 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. 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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