July 15, 2010 at 6:15 PM - Regular Meeting
Board pictures will be taken at 5:45 p.m. in the library.
| Agenda |
|---|
|
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
|
|
4.A.1. Set Date for Board Retreat
Attachments:
()
|
|
4.A.2. Media Honor Roll - Hill Country News
|
|
5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
|
|
6. CONSENT/POSSIBLE ACTION ITEMS
|
|
6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
|
|
6.B. Tax Collection Report and Refund Requests
Attachments:
()
|
|
6.C. Adoption of Teacher and Non-Teacher Salary Scales and Raises
|
|
6.D. Policy Governance - Agenda Planning Calendar
|
|
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
7.A. Deannexation Hearing - 7:00 p.m.
|
|
7.B. Hill Country Education Foundation (HCEF) and Leander Educational Excellence Foundation (LEEF) Memorandums of Understanding (MOU's)
Attachments:
()
|
|
7.C. Presentation of Middle School Design Charette and Schematic Design Presentation by ThinkSMART and Fields & Associates
|
|
7.D. Interlocal Agreement for Medicaid Billing and Claiming Services
Attachments:
()
|
|
7.E. Texas State University Teacher Fellows Contract Approval
Attachments:
()
|
|
7.F. Budget Amendment, Designation of Revenue to Major Maintenance Reserves, and Authorization to Solicit Proposals for Giddens and Steiner Ranch Elementary Roof Replacements
Attachments:
()
|
|
7.G. Budget Development 2010/2011
Attachments:
()
|
|
7.G.1. Budget Development Update
|
|
7.G.2. Release of Positions
|
|
7.G.3. Major Maintenance Reserve and Supporting Levy
|
|
7.G.4. Fund Balance Discussion
|
|
7.G.5. Estimated Tax Rate Calculations
|
|
7.G.6. Action to Call Meeting for the Purpose of Adoption of the 2010/2011 Budget and Tax Rate
|
|
7.H. Construction
Attachments:
()
|
|
7.H.1. General Update/Possible Action on Construction
|
|
7.H.2. Approval of Guaranteed Maximum Price (GMP) #3 for John Gupton Stadium
|
|
7.H.3. Approval of Guaranteed Maximum Price (GMP) #2 for John Gupton Stadium Off-Site
|
|
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
8.A. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
|
|
8.B. 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
|
