March 25, 2010 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permittedby Texas Government Code, including:

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

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

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for February

6.C. Second Quarterly Budget Amendment/State Aid Update

6.D. Renewal of Food Service Management Contract

6.E. Renewal of Transportation Management Contract

6.F. Cooperative Purchasing Agreement

6.G. Changes to Transportation/Hazardous Routing Report

6.H. Textbook Adoption

6.I. Policy Governance Executive Expectation Monitoring Report - District Calendar, EE-14

6.J. Policy Governance - Executive Expectation Monitoring Report - Textbook and Instructional Materials Selection, EE-13

6.K. Construction Consent

6.K.1. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #8

6.K.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #8 Off-Site Infrastructure

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Teacher Collaborative Planning:  River Place Elementary School

7.B. Authorization for Sale of Unlimited School Building Bonds Series 2010 and Unlimited Tax Refunding Bonds Series 2010

7.C. Policy Governance - Executive Expectation Monitoring Report - Asset Protection, EE-9

7.D. Policy Governance - Adoption of Results Policies

7.E. Purchase of Band Uniforms for Leander High School

7.F. Construction

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

7.F.2. Resolution to Reimburse Bond Funds

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  consideration of administrative and non-administrative contracts

8.C. Texas Government Code 551.071:  privileged consultation with attorney regarding legal issues in grievance process

8.D. Texas Government Code 551.074 and 551.0821:  hearing on parent grievance appeal

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT