January 24, 2013 at 6:15 PM - Regular Meeting
An Appreciation Reception for the LISD Board of Trustees Will Begin at 6:15 PM
The Board Meeting Will Begin at Approximately
7: 00 PM
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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. LEANDER ISD BOARD OF TRUSTEES RECEPTION
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Collection Report and Refund Requests
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6.B. Financial Report for December
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6.C. Policy Governance, Executive Expectation Monitoring Report - 2: Superintendent and Senior Staff
Attachments:
()
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6.D. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
()
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6.E. TASB Policy Update 95, Affecting Local Policies:AB (LOCAL): DISTRICT NAME, DFBB (LOCAL): TERM CONTRACTS – NONRENEWAL, DFE (LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION, DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS – EMPLOYEE COMPLAINTS/GRIEVANCES, EIE (LOCAL): ACADEMIC ACHIEVEMENT – RETENTION AND PROMOTION, FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES – STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF (LOCAL): PUBLIC COMPLAINTS
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. ESC Region 13 Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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7.B. Policy EIA Local - Resolution to Suspend 15% Provision Waiver
Attachments:
()
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7.C. Prudential Corporate Resolution Authorization
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7.D. Student Transfer Moratoria for 2013/2014
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7.E. Policy Governance Executive Expectation Monitoring Report - EE 14 - District Calendar
Attachments:
()
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7.F. Officer Leonard A. Reed Elementary School Timeline Discussion
Attachments:
()
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7.G. Construction
Attachments:
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7.G.1. General Update/Possible Action on Construction
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7.G.2. Discussion and Possible Action to Name Fields & Associates Architects as Architect for the Elementary and Secondary School Security Projects
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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: deliberation regarding security devices or security audits
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8.C. Texas Government Code 551.082: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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