October 16, 2008 at 6:15 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
1.E. Announcements and Recognition
|
|
2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
2.A. Review of Communications with Appropriate Action
|
|
2.A.1. CPMS "My Art Austin" Winners and National Merit Semifinalists
|
|
3. CONSENT/POSSIBLE ACTION ITEMS
|
|
3.A. Tax Report and Refund Requests
Attachments:
()
|
|
3.B. Financial Report for September
Attachments:
()
|
|
4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
4.A. Demographic Update
Attachments:
()
|
|
4.B. Approval of New High School Courses
Attachments:
()
|
|
4.C. Internal Audit - General Audit Update
|
|
4.D. Public Hearing on Schools FIRST (Financial Indicator Rating Systems of Texas)
Attachments:
()
|
|
4.E. Class Size Waiver(s)
|
|
4.F. Discussion of Policy Governance
Attachments:
()
|
|
4.G. Construction
|
|
4.G.1. General Construction Update/ Possible Action on Construction
|
|
4.G.2. Discussion on the 1% Change Order Limit
|
|
4.G.3. Discussion on Purchase of Athletic Turf Field for A. C. Bible, Jr./Memorial Stadium through Buy Board
|
|
5. CITIZEN COMMENTS
|
|
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, appointments and reassignments
|
|
6.B. Texas Government Code 551.074: personnel - developments regarding complaint filed against the district and a former teacher
|
|
6.C. Texas Government Code 551.071: consultation with attorney
|
|
6.D. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
|
|
6.E. Texas Government Code 551.076: security for Leander ISD campuses - security audit
|
|
7. ACTION PURSUANT TO CLOSED SESSION
|
