January 22, 2009 at 7:00 PM - Regular

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. National Merit Bootcamp

3. CONSENT/POSSIBLE ACTION ITEMS

3.A. Tax Collection Report and Refund Requests

3.B. Financial Report for December

3.C. Annual Financial Audit/Comprehensive Annual Financial Report

3.D. Student Health Advisory Council (SHAC) Membership Recommendation

3.E. Policy Governance: Governance Process Policies, Board - Superintendent Relations Policies, Executive Expectations Policies

3.F. Approval of Construction Time Line

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Internal Audit: General Internal Audit Update

4.B. Construction

4.B.1. General Update/ Possible Action on Construction

4.B.2. Approval of Guaranteed Maximum Price #3 (GMP#3) for Four Points Middle School

4.B.3. Discussion/Possible Action on Memorial Wall Committee Update

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: internal audit report regarding personnel information

6.C. Texas Government Code 551.074: consideration for appointment of elementary principals

6.D. Texas Government Code 551.074: discussion of superintendent evaluation

6.E. Texas Government Code 551.071: consultation with attorney

6.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

6.G. Texas Government Code 551.076: security for Leander ISD campuses - security audit

7. ACTION PURSUANT TO CLOSED SESSION