March 26, 2009 at 6:15 PM - Regular
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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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3. CONSENT/POSSIBLE ACTION ITEMS
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3.A. Tax Collection Report and Refund Requests
Attachments:
()
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3.B. Financial Report for February
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3.C. Second Quarterly Budget Amendment/State Aid Update
Attachments:
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3.D. Travis County Resource Officer Contract
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3.E. Policies CV (Local) - Facilities Construction; FMG (Local) - Student Activities: Travel; FNCE (Local) - Student Conduct: Telecommunications Devices
Attachments:
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3.F. Renewal of Transportation Management Contract
Attachments:
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3.G. Construction Consent: Authorization of Middle School Design Charette
Attachments:
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3.H. Changes to Transportation/Hazardous Routing Report
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Food Service Contract
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4.B. Budget Development 2009/2010
Attachments:
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4.B.1. Budget Development Update
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4.B.2. Possible Early Release of Critical Positions
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4.C. Discussion of Name - Tumbleweed Hill Stadium
Attachments:
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4.D. Construction
Attachments:
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4.D.1. General Update/ Possible Action on Construction
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4.D.2. RFP Design Build John Gupton Stadium
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4.D.3. Discussion of Baseball Field Improvements for Leander High School
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4.E. Debriefing of Board Meeting
Attachments:
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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: consideration of teacher contract renewals
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6.C. Texas Government Code 551.074: consider termination of employment at the end of probationary teacher contract
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6.D. Texas Government Code 551.074: internal auditor evaluation
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6.E. Texas Government Code 551.071: consultation with attorney
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6.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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6.G. 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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7.A. Debriefing of Board Meeting
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