September 6, 2012 at 6:15 PM - Workshop 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 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.071, and 551.129:  consultation with legal counsel regarding pending litigation in the case styled Patrick v. Leander Independent School District, Cause Number 1:12-CV-00155 in the United States District Court for the Western District of Texas, Austin Division

2.C. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

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

3.A. Announcements/Recognition

3.A.1. A+ Education Foundation - 2012 Grant Program

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Enrollment Update

4.A.2. Annual Review of Policy FFG (Legal) Student Welfare:  Child Abuse and Neglect

4.A.3. Appointment of Delegate and Alternate Delegate for TASB Convention

4.A.4. Class Size Waivers

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Refund Requests

6.C. Financial Report for July

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. High School Design Charette Presentation

7.B. Leander ISD Educational Excellence Foundation (LEEF) Memorandum of Understanding (MOU) Amendment and Hill Country Education Foundation (HCEF) Memorandum of Understanding (MOU) Amendment

7.C. 2012/2013 Williamson County JJAEP Memo of Understanding (MOU)

7.D. Executive Expectation Monitoring Report:  EE - 7 Budget/Financial Planning

7.E. Construction

7.E.1. General Construction Update/Progress Report

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 551.074:  personnel - evaluation of superintendent

8.C. Texas Government Code 551.071 and 551.129:  consultation with legal counsel regarding pending litigation in the case styled Patrick v. Leander Independent School District, Cause Number 1:12-CV-00155 in the United States District Court for the Western District of Texas, Austin Division

8.D. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING