August 20, 2009 at 7:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

2.A. Public Meeting to Discuss 2009/2010 Budget (with Citizen Comments)

2.B. Adoption of 2009/2010 Budget

3. COMMUNICATIONS/POSSIBLE ACTION ITEMS

3.A. Review of Communications with Appropriate Action

4. CONSENT/POSSIBLE ACTION ITEMS

4.A. Tax Collection Report and Refund Requests

4.B. Financial Report for July

4.C. Investments

4.C.1. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List

4.C.2. Resolution Amending Authorized Representatives for First Public Lone Star and TexPool

4.D. Annual Review of High School Allotment Goals and Measures

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Construction

5.A.1. General Construction Update/Possible Action on Construction

5.A.2. Discussion/Approval of Request for Qualifications (RFQ) for Architectural Services for Middle School #9

5.A.3. Discussion/Approval of Selection of Construction Delivery Method and Request for Proposals (RFP) for Construction Manager for Middle School #9

6. CITIZEN COMMENTS

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

7.B. Texas Government Code 551.071: consultation with attorney

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

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

7.E. Texas Government Code 551.076: deliberation regarding security devices/securityaudits

8. ACTION PURSUANT TO CLOSED SESSION

8.A. Debriefing of Board Meeting