June 23, 2011 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

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

2.A. Texas Government Code 551.0821:  personally identifiable information about a public school student:  level III parent/student complaint regarding student participation in UIL activity

2.B. Texas Government Code 551.071:  consultation with attorney regarding grievance/complaint process

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

2.D. Texas Government Code 551.076:  Leander ISD security

2.E. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

2.F. Texas Government code 551.072:  purchase, exchange, lease or value of land for future school sites

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

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements and Recognition

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

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Review of Communications with Appropriate Action

5.A.1. Updated Website Design

5.A.2. Tech-Prep Grant Award

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for May

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

6.D. Annual School Health Advisory Council (SHAC) Report

6.E. Construction Consent

6.E.1. Approval of Guaranteed Maximum Price GMP #3 for Grandview Hills Ancillary Buildings Renovation

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. TASB Convention - Appointment of Delegate/Alternate Delegate

7.B. College and Career Readiness Update

7.C. TASB Policy Update 90, and Policies EHBB and FMG (Local)

7.D. Approval of Tax Resale Deed

7.E. Resolution Authorizing Securities Safekeeping Arrangement with JP Morgan Chase

7.F. Budget Development - 2011/2012

7.F.1. Budget Development Update

7.F.2. Request for Release of Contingency Teaching Positions

7.G. Authorization to Purchase School Buses

7.H. Construction

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

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 551.071:  consultation with attorney regarding grievance/complaint process and regarding other confidential attorney client matters

8.C. Texas Government Code 551.074 and 551.0821:  level III parent/student grievance/complaint against professional employee regarding campus discipline issue

8.D. Texas Government Code 551.072:  purchase, exchange, lease  or value of land for future school sites

8.E. Texas Government Code 551.076:  Leander ISD security

8.F. Texas Government Code 551.071:  consultation with attorney regarding potential litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT