October 20, 2011 at 7:00 PM - Regular Meeting
THE MEETING WILL BEGIN AT
7:00 P.M.
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements
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2. CITIZEN COMMENTS (Approximately 7:05 p.m.)
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3. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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3.A. Review of Communications with Appropriate Action
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4. CONSENT/POSSIBLE ACTION ITEMS
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4.A. Tax Report and Refund Requests
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4.B. School Health Advisory Council (SHAC) Membership Approval
Attachments:
()
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4.C. Investments: Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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4.D. Policy Governance: Executive Expectation Monitoring Report, EE 11 - Annual Report to the Public
Attachments:
()
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4.E. Policy Governance: Executive Expectation Monitoring Report, EE 15 - Learning Environment/Discipline
Attachments:
()
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Demographic Update
Attachments:
()
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5.B. Overview of State Assessments: Elementary Results
Attachments:
()
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5.C. District and Campus Improvement Plans
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5.D. School Financial Integrity Rating System of Texas (School FIRST) Presentation and Hearing
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5.E. Public Hearing and Consideration/Possible Action Regarding Resolution to Tax Goods-In-Transit - Notice is hereby given that on October 20, 2011, the Board of Trustees of the Leander Independent School District ("District") at its Regular Board Meeting will hold a public hearing at 9:00 p.m. at Cedar Park Middle School, located at 2100 Sun Chase Blvd., Cedar Park, Texas, concerning the contemplated taxation of Goods-In-Transit, which property, absent action the District, will become exempt from taxation, effective January 1, 2012, in accordance with the Texas Tax Code, Section 11.253. At the hearing, members of the public will be permitted to speak for or against the taxation of the property.
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5.F. Elections Update
Attachments:
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5.G. Construction
Attachments:
()
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5.G.1. General Update/Possible Action on Construction
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: consultation with attorney regarding potential litigation
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6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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7. ACTION PURSUANT TO CLOSED SESSION
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8. DEBRIEFING OF BOARD MEETING
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9. ADJOURNMENT
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