October 16, 2012 at 6:15 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 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.071:  consultation with attorney re docket #192-SE-0312

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. Invocation

3.B. Pledge of Allegiance

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

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

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

6.C. Leander ISD Educational Excellence Foundation (LEEF) Memorandum of Understanding (MOU) Amendment and the Hill Country Education Foundation (HCEF) Memorandum of Understanding (MOU) Amendment

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Freeport Exemption Update

7.B. Annual Review of High School Allotment Goals and Measures

7.C. Class Size Waiver(s)

7.D. Granting Adjunct Staff Member Status

7.E. Construction

7.E.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 re:  docket #192-SE=0312

8.C. 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

11. ADJOURNMENT