March 4, 2010 at 6:15 PM - Workshop
Textbooks being recommended for adoption will be available for review at the Board Meeting Workshop.
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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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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.071: board private consultation to consult with legal counsel regarding pending litigation in the case styled A.G. a/n/fJ.R. v. Leander Independent School District, et al., Cause Number A-09-CA-057-LY in the United States District Court for the Western District of Texas, Austin Division
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2.C. Texas Government Code 551.074: consideration of filling a campus administrative position
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements
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4. CITIZEN COMMENTS - Approximately 6:50 p.m.
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Review of Communications with Appropriate Action
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5.A.1. Election of Region XIII Board of Directors Place 6
Attachments:
()
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5.A.2. Board Member Training Hours
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Collection Report and Refund Requests
Attachments:
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6.C. Construction Consent
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6.C.1. GMP #3 for Support Services/Transportation Renovation Project
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6.D. Policy Governance - Executive Expectation Monitoring Report - Financial Administration, EE8
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6.E. Approval of Employee Contract Wording
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Textbook Adoption
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7.B. Policy Governance - Executive Expectation Monitoring Report - Textbook and Instructional Material Selection, EE-13
Attachments:
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7.C. Policy Governance - Executive Expectation Monitoring Report - District Calendar, EE-14
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7.D. Policy Governance - Adoption of Results Policies
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7.E. Second Quarterly Budget Amendment/State Aid Update
Attachments:
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7.F. Renewal of Food Service Management Contract
Attachments:
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7.G. Renewal of Transportation Management Contract
Attachments:
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7.H. Changes to Transportation/Hazardous Routing Report
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7.I. Budget Development for 2010/2011
Attachments:
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7.I.1. Budget Update
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7.I.2. Early Release of Critical Professional/Teaching Positions
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7.J. Sale of Bonds
Attachments:
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7.K. Cooperative Purchasing Agreement
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7.L. Construction
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7.L.1. General Construction Update/Progress Report
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7.L.2. Discussion/Possible Action on Construction Time Line
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7.L.3. Resolution to Reimburse Bond Funds
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7.L.4. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #8
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7.L.5. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #8 Off-Site Infrastructure
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: internal auditor evaluation
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8.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.C. Texas Government Code 551.072 purchase, exchange, lease or value of land for future or existing school sites
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8.D. Texas Government Code 551.074: consideration of filling a campus administrative position
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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