June 2, 2011 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. RECESS FOR RECEPTION

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Oath of Office

4. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

4.A. Texas Government Code 551.074:  reorganization of the Board

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Reorganization of the Board

5.B. Review of Communications with Appropriate Action

5.C. Special Recognitions

5.C.1. HEB Recipient - Pleasant Hill Elementary School

5.C.2. Coalition of Clubs and Culture of Kindness - Leander High School

6. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

7. CONSENT /POSSIBLE ACTION ITEMS

7.A. Minutes of Regular and Called Board Meetings

7.B. Tax Collection Report and Refund Requests

7.C. Policy Governance - Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE-05

7.D. Mobile Telephone Distribution

7.E. Williamson County JJAEP Memo of Understanding

8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

8.A. TASB Convention - Appointment of Delegate/Alternate Delegate

8.B. Annual School Health Advisory Council Report

8.C. Energy Management Report

8.D. Third Quarterly Budget Amendment/State Aid Update

8.E. Budget Development for 2011/2112

8.E.1. Budget Update

8.E.2. Low Attendance Waivers

8.F. Construction

8.F.1. General Update/Progress Report

8.F.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Grandview Hills Ancillary Buildings Renovation Project

9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

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

9.B. Texas Government Code 551.0821:  personally identifiable information about student(s) - status of pending special education hearings

9.C. Texas Government Code 551.071:  consultation with attorney regarding grievance/complaint process

9.D. Texas Government Code 551.074 and 551.9821:  Level III grievances/complaints against professional employees

9.E. Texas Government Code 551.071:  consultation and privileged communication with Board's attorney, regarding potential litigation

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

9.G. Texas Government Code 551.074:  personnel - status report of pending employee litigation

9.H. Texas Government Code 551.076:  security for Leander ISD

10. ACTION PURSUANT TO CLOSED SESSION

11. DEBRIEFING OF BOARD MEETING