March 22, 2012 at 6:15 PM - Regular Meeting
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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. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.074: personnel - proposed non-renewal of teacher term contract
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2.C. Texas Government Code 551.074: personnel - proposed non-renewal/termination effective at the end of teacher probationary contract
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2.D. Texas Government Code 551.074: personnel - consideration of term, probationary, and fourth year probationary employment contract renewals for administrators, teachers, and other professional educators
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2.E. Texas Government Code 551.071: consultation with attorney regarding grievance/complaint process
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2.F. Texas Government Code 551.074: consideration of applicants for athletic director position
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Announcements and Recognition
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5.A.1. Recognition of Sodexo Student Well-being Culinary Competition Winners
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Refund Requests
Attachments:
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6.B. Financial Report for February
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6.C. Second Quarterly Budget Amendment/State Aid Update
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6.D. Policy Governance - Executive Expectation 13: Textbooks and Instructional Materials
Attachments:
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6.E. Selection of External Auditor
Attachments:
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6.F. Construction - Action to Replace Heat Recovery Units (HRU) at Leander Middle School
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Consider the Passage of an Order Authorizing the Sale of School Building Refunding Bonds Setting the Parameters of the Sale and Naming Pricing Agents for the Sale and Take All Such Other Actions as May be Required to Perfect the Order
Attachments:
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7.B. Approval of New Course Offering for 2012/2013
Attachments:
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7.C. Certify the Status of Unopposed Candidates and Cancel the May 12, 2012 Board of Trustees Election
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7.D. Policy Governance - Executive Expectation 9: Asset Protection
Attachments:
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7.E. Class Size Waiver(s)
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7.F. Policy FDA (Local): Admissions Interdistrict Transfers
Attachments:
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7.G. Self-Funded Employee Health Care Program
Attachments:
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7.H. Budget Development 2012/2013
Attachments:
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7.H.1. General Development Update
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7.H.2. Capital Outlay Requests
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7.I. Construction
Attachments:
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7.I.1. General Update/Possible Action on Construction
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding grievance/complaint process
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8.B. Texas Government Code 551.074 and 551.0821: level III grievances/complaints against professional employees
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8.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.D. Texas Government Code 551.074: personnel - consideration of term, probationary, and fourth year probationary employment contract renewals for administrators, teachers, and other professional educators
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8.E. Texas Government Code 551.074: personnel - proposed non-renewal of teacher term contract
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8.F. Texas Government Code 551.074: personnel - proposed non-renewal/termination at the end of teacher probationary contract
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8.G. Texas Government Code 551.074: consideration of applicants for athletic director position
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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