February 19, 2009 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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2.A.1. Board Member Training Hours
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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 Report for January
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3.C. Calendar for the 2009/2010 School Year
Attachments:
()
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3.D. TASB Policy Update 84, Affecting Local Policies BJCF (Local): Superintendent Nonrenewal; CDA (Local): Other Revenues Investments; CE (Local): Annual Operating Budget; CI (Local): School Properties Disposal; CNA (Local): Transportation Management Student Transportation; DFBB (Local): Term Contracts Nonrenewal; EEH (Local): Instructional Arrangements Homebound Instruction; FDB (Local): Admissions Intradistrict Transfers and Classroom Assignments; and FO (Local): Student Discipline
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3.E. Selection of External Auditor
Attachments:
()
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3.F. Approval of Employee Contract Wording
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3.G. Approval of the Order of the 2009 Board of Trustees Election and Approval of Election Services Contracts and Joint Election Agreements
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3.H. Teacher Evaluation System
Attachments:
()
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Resolution to Implement Emission Reduction Actions
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4.B. Budget Development 2009/2010
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4.B.1. Budget Update
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4.B.2. Release of Critical Professional/Teaching Positions
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4.C. Construction
Attachments:
()
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4.C.1. General Update/ Possible Action on Construction
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4.C.2. Naming LISD Central Regional and Southern Regional Stadia
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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 551.074: administrator contracts - renewal and extension
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6.C. Texas Government Code 551.074: superintendent contract
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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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