January 8, 2009 at 6:15 PM - Workshop
| Agenda |
|---|
|
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
|
|
2.A.1. Early Reading Instruments Report
Attachments:
()
|
|
3. CONSENT /POSSIBLE ACTION ITEMS
|
|
3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
|
|
3.B. Tax Refund Requests
Attachments:
()
|
|
3.C. TASB Legal Assistance Fund
Attachments:
()
|
|
4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
4.A. Discussion on Granting Freeport Exemptions
Attachments:
()
|
|
4.B. AEIS Annual Report and Hearing
Attachments:
()
|
|
4.C. Approval to Rezone NBCD 2790 to Bush Elementary
Attachments:
()
|
|
4.D. Review of Advanced Placement/ International Baccalauereate Data
Attachments:
()
|
|
4.E. Policy Governance: Governance Process Policies, Board - Superintendent Relations Policies, Executive Expectations Policies
Attachments:
()
|
|
4.F. Approval of High School/Middle School Attendance Zone Recommendations Effective 2009/2010 and 2010/2011
|
|
4.G. Budget Development for 2009/2010
Attachments:
()
|
|
4.G.1. Proposed Budget Development Timeline
|
|
4.G.2. Earliest Budget and Revenue Estimates
|
|
4.H. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
()
|
|
4.I. Construction
Attachments:
()
|
|
4.I.1. General Construction Update/Progress Report
|
|
4.I.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for A. C. Bible, Jr./Memorial Stadium
|
|
4.I.3. Approval of Guaranteed Maximum Price #1 (GMP#1) for WPA Building Renovation
|
|
4.I.4. Discussion of Guaranteed Maximum Price #3 (GMP#3) for Four Points Middle School
|
|
4.I.5. Discussion/Possible Action on Construction Timeline
|
|
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: consideration for appointment of athletic coordinator(s)
|
|
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
|
|
6.F. Texas Government Code 551.074: discussion of superintendent evaluation
|
|
7. ACTION PURSUANT TO CLOSED SESSION
|
