April 15, 2010 at 6:15 PM - Regular Meeting

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  Refund Requests

6.B. Financial Report for March

6.C. Policy Governance - Executive Expectation Monitoring Report - Curriculum and Instruction,  EE-12

6.D. Approval of Travis County Joint Election Agreement

6.E. Construction Consent

6.E.1. Approval of Guaranteed Maximum Price (GMP) #1 for Elementary #24 

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. LISD - PSAT/SAT/ACT Report

7.B. Special Education Program in Leander ISD:  Gibson Report

7.C. Budget Development 2010/2011

7.C.1. Budget Development Update

7.C.2. Possible Early Release of Critical Positions

7.D. Construction

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

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

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

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

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT