July 17, 2008 at 6:15 PM - Regular
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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 and Recognition
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT/POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
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3.B. Tax Collection Report and Refund Request(s)
Attachments:
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Set Date for Board Retreat
Attachments:
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4.B. TASB Region XIII Director Vacancy - Position C, and TASB Director Expiring Term - Position B
Attachments:
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4.C. Overview of District and Campus Improvement Planning Process
Attachments:
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4.D. Internal Audit Report
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4.E. Policies CRE (LOCAL): Insurance and Annuities Management, Workers' Compensation, and DEC (LOCAL): Compensation and Benefits, Leaves and Absences
Attachments:
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4.F. Student Code of Conduct
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4.G. Discussion of Policy Governance Request for Proposal (RFP)
Attachments:
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4.H. Budget Development 2008/2009
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4.H.1. General Budget Development Update
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4.H.2. Release of Positions
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4.H.3. Major Maintenance Reserve and Supporting Levy
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4.H.4. Estimated Tax Rate Calculations and Effect on Average Homeowner
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4.H.5. Action to Call Meeting for the Purpose of Adoption of the 2008/2009 Budget and Tax Rate
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4.I. Construction
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4.I.1. General Update/ Possible Action on Construction
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4.I.2. Approval of Guaranteed Maximum Price #1 (GMP#1) for River Ridge Elementary School (Elementary #23)
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4.I.3. Guaranteed Maximum Price #2 (GMP#2) for Four Points Middle School (Middle School #7)
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4.I.4. Discussion of Possible Action on A.C. Bible, Jr./Memorial Stadium Renovations
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5. CITIZEN COMMENTS
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.0821: consideration of level 3 student appeal
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6.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.C. Texas Government Code 551.071: consultation with attorney
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6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.E. Texas Government Code 551.076: security for Leander ISD campuses - security audit
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7. ACTION PURSUANT TO CLOSED SESSION
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