August 5, 2010 at 6:15 PM - Workshop
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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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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements
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4. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Review of Communications with Appropriate Action
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Collection Report and Refund Requests
Attachments:
()
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6.C. Financial Report for June 2010
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Attendance Zone Charters
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7.B. Call for Future School Names
Attachments:
()
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7.C. Interlocal Agreement: Travis County Constable's Office
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7.D. Annual Internal Audit Update
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7.D.1. General Internal Audit Update
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7.D.2. Approval of the 2010-2011 Internal Audit Plan
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7.E. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03
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7.F. Leander Educational Excellence Foundation (LEEF) Memorandum of Understanding (MOU)
Attachments:
()
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7.G. Budget Development 2010/2011
Attachments:
()
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7.G.1. Proposed 2010/2011 Budget Overview
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7.G.2. Certified Property Value Update and Approval of Property Appraisal Roll
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7.G.3. Proposed 2010 Tax Rates and Required Notice of Public Meeting
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7.G.4. 2010/2011 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits
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7.H. Construction
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7.H.1. General Update/Progress Report
Attachments:
()
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7.H.2. Discussion/Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #8
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7.H.3. Discussion /Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #8 Off-Site Infrastructure
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.0821: personally identifiable information about a public school student: Level III Parent/Student Complaint
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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