August 21, 2008 at 7:30 PM - Regular
PLEASE NOTE THAT DUE TO ELEMENTARY SCHOOL OPEN HOUSE, THE BOARD MEETING WILL BEGIN AT 7:30 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 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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2.A.1. Leander Educational Excellence Foundation Founding Donors Recognition - LEEF
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2.A.2. Board Input on September State Assessment Presentation
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3. CONSENT/POSSIBLE ACTION ITEMS
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3.A. Tax Collection Report
Attachments:
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3.B. Financial Reports for June and July 2008
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3.C. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Interlocal Agreement for School Resource Officer: Travis County Constable's Office
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4.B. Internal Audit Update
Attachments:
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4.C. Approval of Property Appraisal Roll
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4.D. Public Meeting to Discuss 2008/2009 Budget and Proposed Tax Rate (with Citizen Comments)
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4.E. Adoption of 2008/2009 Budget
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4.F. Adoption of Tax Rates for 2008/2009
Attachments:
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4.G. Construction
Attachments:
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4.G.1. General Update/ Possible Action on Construction
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4.G.2. Selection of Architect(s) for Middle School #8 and High School #6
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4.G.3. Selection of Construction Manager(s) at Risk for Elementary #24, Elementary #25, Middle School #8 and High School #6
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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 551.071: consultation with Board's attorney to seek legal advice regarding complaint process
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6.B. Texas Government Code 551.074 and 551.0821: consider appeal of treatment of student by campus administrator/student discipline decision
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6.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.D. Texas Government Code 551.071: consultation with attorney
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6.E. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.F. 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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