July 21, 2011 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

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

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

2.B. Texas Government Code 551.076:  Leander ISD security

2.C. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

2.D. Texas Government code 551.072:  purchase, exchange, lease or value of land for future school sites

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

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements and Recognition

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Review of Communications with Appropriate Action

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Refund Requests

6.C. TASB Policy Update 90 and Policies EHBB and FMG (Local)

6.D. Approval of Tax Resale Deed

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Closing the Achievement Gap Update

7.B. Designation of Campus Activity Funds for Financial Reporting Purposes

7.C. Bullying Training and Documentation

7.D. Resolution Authorizing Securities Safekeeping Arrangement with JP Morgan Chase

7.E. Budget Development - 2011/2012

7.E.1. Budget Development Update

7.E.2. Request for Release of Positions

7.E.3. Fund Balance Discussion

7.E.4. Estimated Tax Rate Calculations

7.E.5. Action to Call Meeting for the Purpose of Adoption of the 2011/2012 Budget and Tax Rate

7.F. Construction

7.F.1. General Update/Possible Action on Construction

7.F.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #4 for Grandview Hills Ancillary Buildings Renovation

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

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

8.B. Texas Government Code 551.071:  consultation with attorney regarding grievance/complaint process

8.C. Texas Government Code 551.074:  level III grievance/complaint against professional

8.D. Texas Government Code 551.072:  purchase, exchange, lease  or value of land for future school sites

8.E. Texas Government Code 551.076:  Leander ISD security

8.F. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT