August 4, 2011 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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2.B. Texas Government Code 551.076: briefing and deliberation regarding LISD security audit
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2.C. Texas Government Code 551.074: consideration of exit agreement between Leander ISD and Renli Montoya
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. TASB - District 13B Board of Director's Position Candidates
Attachments:
()
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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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
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6.C. Financial Report for June
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6.D. Construction Consent
Attachments:
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6.D.1. Possible Approval of Guaranteed Maximum Price (GMP) #4 for Grandview Hills Ancillary Buildings Renovation
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Election Code Changes Update
Attachments:
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7.B. AYP and TEA Accountability System
Attachments:
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7.C. 2011/2012 Student Code of Conduct and Changes in Definitions
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7.D. Travis County JJAEP Memorandum of Understanding (MOU)
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7.E. Leander Educational Excellence Foundation (LEEF) and Hill Country Education Foundation (HCEF) Memorandums of Understanding (MOUs)
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7.F. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE - 03
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7.G. Budget Development for 2011/2112
Attachments:
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7.G.1. Proposed 2011/2012 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 2011 Tax Rates and Required Notice of Public Meeting
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7.G.4. 2011/2012 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits
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7.H. Construction
Attachments:
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7.H.1. General Update/Progress Report
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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 551.076: briefing and deliberation regarding LISD security audit
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8.C. Texas Government Code 551.074: consideration of exit agreement between Leander ISD and Renli Montoya
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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