October 1, 2009 at 6:15 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

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Collection Report and Refund Requests

3.C. Approval of Purchase of Stadium Structure for John Gupton Stadium Through the Buy Board

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Overview of State Assessments: Elementary Results

4.B. Policy GRA (Local) Relations with Governmental Entities/Local Governmental Authorities

4.C. Schools FIRST(Financial Integrity Rating System of Texas) Financial Indicator System

4.D. Nominations for Travis Central Appraisal District Board

4.E. Nominations for Williamson Central Appraisal District Board

4.F. Internal Audit Update

4.G. Purchasing Cooperative Report

4.H. Intra-District Athletic Transfers

4.I. Construction

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

4.I.2. Discussion/Possible Approval of the Relocation of the Athletics Office to John Gupton Stadium

4.I.3. Discussion/Possible Approval of Baseball Field Improvements at Leander High School

4.I.4. Discussion/Possible Approval of Purchase of Baseball Bleachers at Leander High School

4.I.5. Design Development Presentation for Middle School #8

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code,

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

7. ACTION PURSUANT TO CLOSED SESSION

8. DEBRIEFING OF BOARD MEETING