September 18, 2008 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

1.E.1. A+ Education Foundation Recognition

1.E.2. Tour New Extension of Cedar Park Middle School

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT/POSSIBLE ACTION ITEMS

3.A. Tax Collection Report

3.B. TASB Policy Update 83, Affecting Local Policies; DBB(Local) Employment Requirements and Restrictions: Conflict of Interest, GBB(Local) Public Information Program: School Communications Program, GBBA(Local) School Communications Program

3.C. Granting Adjunct Staff Member Status

3.D. Regional Stadium Purchase of Stadium Structure Through BuyBoard

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Class Size Waivers

4.B. Construction

4.B.1. General Construction Update/ Possible Action on Construction

4.B.2. Selection of Architect(s) for Middle School #8 and High School #6

4.B.3. Selection of Construction Manager(s) at Risk for Elementary #24, Elementary #25, Middle School #8 and High School #6

4.B.4. Approval of Guaranteed Maximum Price #2 (GMP#2) for River Ridge Elementary School

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

6.B. Texas Government Code 551074: superintendent evaluation - appraisal and board expectations of superintendent

6.C. Texas Government Code 551.071: consultation with attorney

6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

6.E. Texas Government Code 551.076: security for Leander ISD campuses - security audit

7. ACTION PURSUANT TO CLOSED SESSION