October 2, 2008 at 6:30 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Overview of State Assessments: Elementary Results

4.B. Demographic Update

4.C. Public Hearing on Schools FIRST (Financial Indicator Rating System of Texas)

4.D. Adoption of Broker/Dealer List

4.E. Purchasing Cooperative Report

4.F. Consideration and Adoption of Superintendent Evaluation System

4.G. Policy Governance Discussion

4.H. Construction

4.H.1. General Construction Update/Progress Report

4.H.2. Update of Location for Memorial Wall

4.H.3. Discussion on Purchase of Musco Lighting for Stadiums Through Buyboard

4.H.4. Discussion on Purchase of Athletic Turf Field for Stadiums Through Buyboard

4.H.5. Discussion of New Regional Stadium Specifications

4.H.6. Discussion of Resolution to Reimburse Bond Funds

4.H.7. Approval of Guaranteed Maximum Price #2 (GMP#2) for Elementary #23 (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, evaluations, appointments and reassignments

6.B. Texas Government Code 551.074: review of superintendent's performance and goals

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

7. ACTION PURSUANT TO CLOSED SESSION