December 11, 2008 at 6:45 PM - Regular
THERE WILL BE A RETIREMENT RECEPTION FOR BILL BRITCHER BEGINNING AT 6:00 PM. THE BOARD MEETING WILL BEGIN AT 6:45 PM.
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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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. Board Member Training Hours
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2.A.2. No Child Left Behind Report
Attachments:
()
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3. CONSENT/POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Collection Report and Refund Requests
Attachments:
()
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3.C. Financial Report for November
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3.D. First Quarterly Budget Amendment and State Aid Update
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3.E. Approval of New Central Regional Stadium Capacity
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. 2008 Gold Performance Summary
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4.B. Student Health Advisory Council (SHAC) Membership Recommendation
Attachments:
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4.C. High School/Middle School Attendance Zone Recommendations Effective 2009/2010 and 2010/2011
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4.D. Discussion of Policy Governance
Attachments:
()
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4.E. Discussion of Granting Freeport Exemptions
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4.F. Construction
Attachments:
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4.F.1. General Update/ Progress Report
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4.F.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for Ronald Reagan Elementary School
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4.F.3. Discussion of Guaranteed Maximum Price #2 (GMP#2) for Lt. Matthew Vandegrift High School
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4.F.4. Discussion of Guaranteed Maximum Price #2 (GMP#2) for A.C. Bible, Jr./Memorial Stadium
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4.F.5. Discussion of Guaranteed Maximum Price #1 (GMP #1) for WPA Building Renovation
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4.F.6. Discussion of A.C. Bible Jr./Memorial Stadium Renovation Project
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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 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.074: discussion of high school athletic coordinator positions
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6.C. Texas Government Code 551.071: consultation with attorney
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6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.E. Texas Government Code 551.076: security for Leander ISD campuses - security audit
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7. ACTION PURSUANT TO CLOSED SESSION
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