May 7, 2009 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

2.A.1. Student Presentation

2.A.2. Enrollment/Student Transfer Moratorium Update

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refund Requests

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Freeport Exemption/Economic Development Discussion

4.B. Bond Sale

4.C. Board Resolution Expressing Official Intent to Reimburse Costs of the School Building Project

4.D. Bank Depository Contract

4.E. Stimulus Funding for Buses

4.F. Budget Development for 2009/2010

4.F.1. General Budget Update

4.F.2. Possible Release of Critical Professional/Teaching Positions

4.G. Construction

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

4.G.2. Discussion/Possible Approval of GMP #1 for Support Services/Transportation Services Facility Renovations

4.G.3. Discussion/Possible Action on Naming the South Regional Stadium

4.G.4. Discussion of Schematic Design Presentation for John Gupton Stadium

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 of proposed elementary principal candidates

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 or existing school sites

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

7. ACTION PURSUANT TO CLOSED SESSION

7.A. Debriefing of Board Meeting