November 6, 2008 at 6:15 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

3.B. Tax Collection Report and Refund Requests

3.C. Approval of Low Attendance Day Waiver for Whitestone Elementary School

3.D. Construction - Consent

3.D.1. Purchase of Musco Lighting for Stadiums through Buy Board

3.D.2. Purchase of Athletic Turf Field for New Regional Stadium and Lt. Matthew Vandegrift Stadium through Buy Board

3.E. Policies CFB (Local) Accounting: Inventories, and DEC (Local) Compensation and Benefits: Leave and Absences

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Williamson County School Boards: Resolution for Key Areas Needing Legislative Action

4.B. State Assessment Results: Secondary

4.C. District and Campus Improvement Plans

4.D. Budget Priorities

4.E. Policy Governance Discussion

4.F. Major Maintenance Plan

4.G. Construction

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

4.G.2. Discussion of the 1% Limit on Change Orders

4.G.3. Discussion of Possible Action on Approval of Guaranteed Maximum Price GMP #1 for A. C. Bible, Jr./Memorial Stadium Renovation

4.G.4. Discussion of Possible Construction Timeline Resulting from Demographic Report

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 551.071: consultation with attorney

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

6.D. Texas Government Code 551.076: security for Leander ISD campuses

7. ACTION PURSUANT TO CLOSED SESSION