May 21, 2009 at 6:45 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

2.A.1. Policy Governance: Board Committee and New Board Member Orientation and Scheduling Results Policy Vetting

3. CONSENT/POSSIBLE ACTION ITEMS

3.A. Tax Collection Report and Refund Requests

3.B. Financial Report for April

3.C. Board Resolution Expressing Official Intent to Reimburse Costs of the School Building Project

3.D. Bond Sale

3.E. Bank Depository Contract

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Board Member Oath of Office

4.B. Reorganization of Board

4.C. TASB Convention - Appointment of Delegate/Alternate Delegate

4.D. Stimulus Fund Planning Update

4.E. Budget Development 2009/2010

4.E.1. Budget Update

4.E.2. Possible Early Release of Critical Positions

4.F. Construction

4.F.1. General Update/ Possible Action on Construction

4.F.2. Approval of GMP #1 Support Services/Transportation Renovation

4.F.3. Action on Naming the South Regional Stadium

4.F.4. Design Schematic Presentation for John Gupton Stadium

4.F.5. Scoreboard Update and Presentation

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

6.A. Texas Government Code 551.074: reorganization of the Board

6.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

6.C. Texas Government Code 551.087: deliberation regarding economic developmnt negotiations

6.D. Texas Government Code 551.071: consultation with attorney

6.E. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites

6.F. Texas Government Code 551.076: security for Leander ISD campuses - security audit

7. ACTION PURSUANT TO CLOSED SESSION

7.A. Debriefing of Board Meeting