September 15, 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 551.071:  consultation with attorney regarding potential litigation

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

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements and Recognition

3.C.1. A+ Federal Credit Union Grant Recipients

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. Tax Refund Requests

6.B. Construction Consent

6.B.1. Approval of Guaranteed Maximum Price GMP #5 for Grandview Hills Ancillary Buildings Renovation

6.C. Annual Internal Audit Update and Proposed Audit Plan

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Discussion and Action to Adopt the 2011 Tax Rate

7.B. Executive Expectation Monitoring Report  - EE - 7 Budget/Financial Planning

7.C. Class Size Waivers

7.D. Leander Educational Excellence Foundation (LEEF) Memorandum of Understanding (MOU) Amendment

7.E. Hill Country Education Foundation (HCEF) Memorandum of Understanding (MOU) Amendment

7.F. Annual Review of High School Allotment Goals and Measures

7.G. Construction

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

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 potential litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT