May 20, 2010 at 6:15 PM - Regular Meeting
A RECEPTION WILL BE HELD FOR ELIZABETH FREY BEGINNING AT 6:15 P.M.
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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. RECESS FOR RECEPTION
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3. CALL TO ORDER - CONTINUED (Approximately 7:00 p.m.)
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3.A. Oath of Office
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3.B. Invocation
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3.C. Pledge of Allegiance
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3.D. Announcements
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CLOSED SESSION - For purposes permittedby Texas Government Code, including:
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5.A. Texas Government Code 551.074: reorganization of the Board
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5.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6. CITIZEN COMMENTS (Approximately 7:45 p.m.)
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7. CONSENT/POSSIBLE ACTION ITEMS
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7.A. Tax Refund Requests
Attachments:
()
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7.B. Financial Report for April
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7.C. Policy Governance - Executive Expectation Monitoring Report - Staff Treatment, EE-04
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7.D. Furniture Replacement at Whitestone Elementary School
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7.E. Construction Consent
Attachments:
()
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7.E.1. Approval of Field House Renovations to Permanent Records Storage
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7.E.2. Approval of Award of Contract(s) for Information Technology Upgrades
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8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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8.A. Reorganization of the Board
Attachments:
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8.B. Chambers of Commerce Progress Report
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8.C. 2010/2011 Student Dress Code
Attachments:
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8.D. TASB Convention - Appointment of Delegate/Alternate Delegate
Attachments:
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8.E. Policy Governance - Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE-05
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8.F. Internal Audit - Quarterly Report
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8.G. Budget Development 2010/2011
Attachments:
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8.G.1. Budget Development Update
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8.G.2. Request for Release of Critical Professional/Teaching Positions
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8.H. Construction
Attachments:
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8.H.1. General Update/Possible Action on Construction
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9.B. Texas Government Code 551.076: security for Leander ISD - internal auditor
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10. ACTION PURSUANT TO CLOSED SESSION
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11. DEBRIEFING OF BOARD MEETING
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12. ADJOURNMENT
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