June 7, 2018 at 6:15 PM - Workshop Meeting
June 1, 2018, at _______________
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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 551.074: personnel - deliberation and consideration of Principal position for Canyon Ridge Middle School
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2.D. Texas Government Code 551.076: deliberation regarding security devices and security audits
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily 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. SkillsUSA State Recognition: CPHS
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4.B. Dell Scholar Award - VRHS
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4.C. Presidential Academic Scholar Award - VHS
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4.D. Destination Imagination Teams Advancing to Global Competition: Steiner, Whitestone, CRMS, CPMS, VHS
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4.E. Robotics Teams Advancing to World Competition: Four teams from VHS
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4.F. Robotics Team UIL State Winner, VRHS
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4.G. UIL Academics State Winners
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4.H. Golf UIL State Recognition: VHS Boys 6A 2nd place, CPHS Boys 5A 3rd place
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4.I. Journalism/Yearbook/Broadcast Top Three State Finishers: CPHS, LHS, VRHS
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4.J. State Geography Bee Winner and Placing at National Geography Bee
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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
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6.B. Financial Report for April
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6.C. Tax Collection Report for April
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6.D. Williamson County Juvenile Justice Alternative Education Program MOU
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6.E. Expedited Waiver for Staff Development
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Outdoor LED Displays Update Report
Attachments:
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7.B. Community Engagement Update Report
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7.C. Auxiliary and Office Paraprofessionals Compensation Study and Recommended 2018-19 Teacher and Non-Teacher Salary Scales and Raises
Attachments:
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7.D. Superintendents Performance Goals 4.1, 4.2 and 5.3 Final Report
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7.E. Curriculum Management Audit Report
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7.F. Student Information System Implementation Report
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7.G. 2018/2019 Budget Development Report
Attachments:
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7.G.2. Capital Outlay Update/Recommendations
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7.H. Food Service Management Contract Report
Attachments:
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7.I. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Elementary #27
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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 551.074: personnel - deliberation and consideration of Principal position for Canyon Ridge Middle School
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8.D. Texas Government Code 551.076: deliberation regarding security devices and security audits
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily 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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