March 5, 2009 at 6:15 PM - Workshop Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
2.A. Review of Communications with Appropriate Action
|
|
2.A.1. Board Election for Region XIII ESC Board of Directors
|
|
3. CITIZEN COMMENTS
|
|
4. CONSENT /POSSIBLE ACTION ITEMS
|
|
4.A. Minutes of Regular and Called Board Meetings
|
|
4.B. Tax Collection Report and Refund Requests
|
|
5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
5.A. Travis County Resource Officer Contract
|
|
5.B. Policies CV (Local) - Facilities Construction; FMG (Local) - Student Activities: Travel; FNCE (Local) - Student Conduct: Telecommunications Devices
|
|
5.C. Second Quarterly Budget Amendment/State Aid Update
|
|
5.D. Food Service Contract
|
|
5.E. Renewal of Transportation Management Contract
|
|
5.F. Changes to Transportation/Hazardous Routing Report
|
|
5.G. Budget Development 2009/2010
|
|
5.G.1. General Development Update
|
|
5.G.2. Capital Outlay Requests
|
|
5.G.3. Possible Early Release of Critical Positions
|
|
5.H. Construction
|
|
5.H.1. General Construction Update/Progress Report
|
|
5.H.2. Discussion/Possible Approval of GMP #2 for WPA Renovation
|
|
5.H.3. RFP Design Build John Gupton Stadium
|
|
5.H.4. Authorization of Middle School Design Charette
|
|
5.H.5. Naming of Southern Regional Stadium
|
|
6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
|
|
6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, evaluations, appointments and reassignments
|
|
6.B. Texas Government Code 551.071: consultation with attorney
|
|
6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
|
|
6.D. Texas Government Code 551.076: security for Leander ISD campuses
|
|
6.E. Texas Government Code 551.074: internal auditor evaluation
|
|
6.F. Texas Government Code 551.071: to consult with legal counsel regarding pending litigation in the case styled A.G. a/n/fJ.R. v. Leander Independent School District, et.al., Cause Number A-09-CA-057-LY in the United States District Court for the Western District of Texas, Austin Division and in the case styled J.R. b/n/f A.G. v. Leander Independent School District, Docket No. 122-SE-0109, before a Special Education Hearing Officer for the State of Texas
|
|
7. ACTION PURSUANT TO CLOSED SESSION
|