April 16, 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. No Child Left Behind Report Cards Dissemination
Attachments:
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2.A.2. Board Meeting to Canvass the Election
Attachments:
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3. CONSENT/POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
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3.B. Tax Collection Report and Refund Requests
Attachments:
()
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3.C. Financial Report for March
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3.D. Approval of Travis County Joint Election Agreement
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Policy Governance
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4.A.1. Board Development: Update on Changes in the State Assessment System
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4.A.2. Calendar Monitoring Report - Executive Expectation 14
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4.B. Board Policy EI (Local): Academic Achievement
Attachments:
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4.C. Program Evaluation
Attachments:
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4.D. Internal Auditor Quarterly Report
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4.E. Budget Development 2009/2010
Attachments:
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4.E.1. Budget Development Update
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4.E.2. Possible Early Release of Critical Positions
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4.E.3. Possible Early Release of Capital Outlay
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4.E.4. Stimulus Package Update
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4.F. Construction
Attachments:
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4.F.1. General Update/ Progress Report
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4.F.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Lt. Matthew Vandegrift High School
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4.F.3. Approval of Memorial Plaques Layout
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4.F.4. Discussion of Layover of Running Track at A. C. Bible, Jr./Memorial Stadium
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4.F.5. Discussion/Possible Approval of Reallocation of Funds for the Instructional Technology Improvement Plan
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4.F.6. Report on Southern Regional Stadium Naming Process
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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: superintendent evaluation
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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 or existing 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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7.A. Debriefing of Board Meeting
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