November 20, 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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1.E.1. Vista Ridge High School FFA Nationals Team
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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. Tax Refund Requests
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3.B. Financial Report for October
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3.C. Approval of 2009 Major Maintenance Plan
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. High School/Middle School Attendance Zone Recommendations Effective 2009/2010 and 2010/2011
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4.B. Addendum to Resolution by Williamson County School Boards
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4.C. Discussion of Policy Governance
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4.D. Construction
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4.D.1. General Update/ Possible Action on Construction
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4.D.2. Discussion of Guaranteed Maximum Price #2 (GMP#2) for Lt. Matthew Vandegrift High School
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4.D.3. Discussion of New Regional Stadium
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4.D.4. Discussion of Stadium Names
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4.D.5. Discussion of Guaranteed Maximum Price #2 (GMP#2) for Ronald Reagan Elementary School
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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 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: consultation with attorney regarding special education issues
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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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