June 17, 2010 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
2. RECESS FOR RECEPTION
|
|
3. CALL TO ORDER - CONTINUED (Approximately 7:00 p.m.)
|
|
3.A. Oath of Office
|
|
3.B. Invocation
|
|
3.C. Pledge of Allegiance
|
|
3.D. Announcements
|
|
4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
4.A. Review of Communications with Appropriate Action
|
|
5. CLOSED SESSION - For purposes permittedby Texas Government Code, including:
|
|
5.A. Texas Government Code 551.074: reorganization of the Board
|
|
5.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
6. CITIZEN COMMENTS (Approximately 7:45 p.m.)
|
|
7. CONSENT/POSSIBLE ACTION ITEMS
|
|
7.A. Tax Refund Requests
|
|
7.B. Financial Report for April
|
|
7.C. Policy Governance - Executive Expectation Monitoring Report - Staff Treatment, EE-04
|
|
7.D. Furniture Replacement at Whitestone Elementary School
|
|
7.E. Construction Consent
|
|
7.E.1. Approval of Field House Renovations to Permanent Records Storage
|
|
7.E.2. Approval of Award of Contract(s) for Information Technology Upgrades
|
|
8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
8.A. Reorganization of the Board
|
|
8.B. Chambers of Commerce Progress Report
|
|
8.C. 2010/2011 Student Dress Code
|
|
8.D. TASB Convention - Appointment of Delegate/Alternate Delegate
|
|
8.E. Policy Governance - Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE-05
|
|
8.F. Internal Audit - Quarterly Report
|
|
8.G. Budget Development 2010/2011
|
|
8.G.1. Budget Development Update
|
|
8.G.2. Request for Release of Critical Professional/Teaching Positions
|
|
8.H. Construction
|
|
8.H.1. General Update/Possible Action on Construction
|
|
9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
9.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
9.B. Texas Government Code 551.076: security for Leander ISD - internal auditor
|
|
10. ACTION PURSUANT TO CLOSED SESSION
|
|
11. DEBRIEFING OF BOARD MEETING
|
|
12. ADJOURNMENT
|