July 15, 2014 at 6:00 PM - Board of Trustees Retreat
Please note:
Citizen Comments will be held at 6:45 PM for this meeting.
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1. Call to Order
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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, duties, appointments and reassignments
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2.B. Texas Government Code 551.074: personnel - reorganization of Board
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2.C. Texas Government Code 551.071: consultation with attorney - pending or potential litigation, legal advice
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3. Citizen Comments (approximately 6:45)
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4. Communications/Possible Action Items
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4.A. Board Reorganization
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4.B. Leander ISD Branding
Attachments:
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4.C. Summary of Board Coffee Comments
Attachments:
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4.D. Continued Discussion on Technology
Attachments:
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4.E. Budget and State Aid Discussion
Attachments:
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4.F. Discussion of and Possible Action on:
Attachments:
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4.F.1. Bond Refunding with Related Tax Rate Impact Discussion
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4.F.2. Parameter Sale for Refunding of Bonds
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4.F.3. Parameter Sale for Issuance or Remaining 2007 Bond Authorization
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4.G. Legal Updates
Attachments:
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4.G.1. Town of Greece Case
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4.G.2. Board Member Information Requests
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5. Closed Session - For purposes permitted by Texas Government Code including:
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5.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, duties, appointments and reassignments
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5.B. Texas Government Code 55.0714: personnel - reorganization of Board
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5.C. Texas Government Code 551.071: consultation with attorney pending or potential litigation, legal advice
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6. Action Pursuant to Closed Session/Discussion and Possible Action
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7. Adjournment
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