July 19, 2012 at 6:15 PM - Workshop
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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 551.071: consultation with legal counsel regarding pending or threatened litigation in the claim styled C.L. b/n/f R.L. and E.L. v. Leander Independent School District, et al. and consideration of offer of settlement
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2.C. Texas Government Code 551.071: consultation with attorney re docket #192-SE-0312
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2.D. Texas Government Code 551.072: purchase, exchange, lease, or value of land for future school sites
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2.E. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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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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3.C. 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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4.A.1. TASB Director Expiring Term
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4.A.2. Set Date for Board Retreat
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Refund Requests
Attachments:
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6.C. Approval of Tax Resale Deed
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Preliminary STAAR EOC (End of Course Exam) Summary Report - 2012
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7.B. TASB Policy Update 94, Affecting Local Policies: FFAF (LOCAL): WELLNESS AND HEALTH SERVICES – CARE PLANS District Initiated Policy: FL (LOCAL): STUDENT RECORDS
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7.C. Energy Management Report
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7.D. Budget Development for 2012/2013
Attachments:
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7.D.1. Budget Development Update
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7.D.2. Release of Positions
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7.D.3. Fund Balance Discussion
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7.D.4. Estimated Tax Rate Calculations
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7.D.5. Action to Call Meeting for the Purpose of Adoption of the 2012/2013 Budget and Tax Rate
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7.E. Construction
Attachments:
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7.E.1. General Construction Update/Progress Report
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7.E.2. Discussion of Guaranteed Maximum Price (GMP) #2 for High School #6/Future Middle School Site Infrastructure
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.071: consultation with legal counsel regarding pending or threatened litigation in the claim styled C.L. b/n/f R.L. and E.L. v Leander Independent School District, et al. and consideration of offer of settlement
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8.C. Texas Government Code 551.072: purchase, exchange, lease, or value of land for future school sites
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8.D. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.E. Texas Government Code 551.074 and 551.0821: Level III parent grievances/complaints against professional employees
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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