October 6, 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 551.0821: status update on previously filed student complaint
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2.C. Texas Government Code 551.071: consultation with attorney regarding potential litigation
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2.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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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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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 Refund Requests
Attachments:
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6.C. Policy Governance: Executive Expectation Monitoring Report EE - 7 Budget/Financial Planning
Attachments:
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6.D. Hill Country Education Foundation MOU
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6.E. Leander ISD Educational Excellence Foundation MOU
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6.F. Approval of Annual Review of High School Allotment Goals and Measures
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Debt Management and Planning Presentation
Attachments:
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7.B. School Health Advisory Council Membership (SHAC) Approval
Attachments:
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7.C. Investments: Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
Attachments:
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7.D. Policy Governance: Executive Expectation Monitoring Report, EE 15 - Learning Environment/Discipline
Attachments:
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7.E. Policy Governance: Executive Expectation Monitoring Report, EE 11 - Annual Report to the Public
Attachments:
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7.F. Purchasing Cooperative Report
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7.G. Replacement of Stage Curtains at Cedar Park High School, Leander High School and Leander Middle School
Attachments:
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7.H. Construction
Attachments:
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7.H.1. General Construction 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 551.0821: status update on previously filed student complaint
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8.C. Texas Government Code 551.071: consultation with attorney regarding potential litigation
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8.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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