September 4, 2008 at 6:15 PM - Workshop
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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. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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2.A.1. Enrollment Update
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2.A.2. Special Programs Compliance Notification
Attachments:
()
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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3.B. Tax Refund Requests
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Review of 2008 State Test Results
Attachments:
()
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4.B. Completetion Rate Presentation
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4.C. TASB Policy Update 83; DBD(Local) Employment Requirements and Restrictions: Conflict of Interest, GBB (Local) Public Information Program: School Communications Program, GBBA(Local) School Communications Program
Attachments:
()
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4.D. Annual Review of Policy FFG(LEGAL) Student Welfare: Child Abuse and Neglect
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4.E. Granting Adjunct Staff Member Status
Attachments:
()
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4.F. Construction
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4.F.1. General Construction Update/Progress Report
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4.F.2. Selection of Architect(s) for Middle School #8 and High School #6
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4.F.3. Selection of Construction Manager(s) at Risk for Elementary #24, Elementary #25, Middle School #8, and High School #6
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4.F.4. Discussion of Possible Action of A.C. Bible, Jr., Memorial Stadium Purchase of Stadium Through Buy Board
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5. CITIZEN COMMENTS
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.082: consider appeal of parent complaint
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6.B. Texas Government Code 551.071: consultation with Board's attorney to seek legal advice regarding appeal of parent complaint
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6.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments
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6.D. Texas Government Code 551.074: superintendent evaluation - appraisal and board expectations of superintendent
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6.E. Texas Government Code 551.071: consultation with attorney
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6.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.G. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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