June 4, 2009 at 6:15 PM - Workshop
| 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. Destination Imagination Recognition
|
|
3. CONSENT /POSSIBLE ACTION ITEMS
|
|
3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
|
|
3.B. Tax Refund Requests
Attachments:
()
|
|
4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
4.A. Energy Management Report
Attachments:
()
|
|
4.B. Williamson County JJAEP Memo of Understanding (MOU)
|
|
4.C. Third Quarterly Budget Amendment/State Aid Update
|
|
4.D. Budget Development for 2009/2010
Attachments:
()
|
|
4.D.1. General Budget and Legislative Update
|
|
4.D.2. Release of Positions
|
|
4.E. Construction
Attachments:
()
|
|
4.E.1. General Construction Update/Progress Report
|
|
4.E.2. Design Development Presentation for John Gupton Stadium
|
|
4.E.3. Discussion of GMP #2 for the Support Services/Transportation Facility Renovation
|
|
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, evaluations, appointments and reassignments
|
|
6.B. Texas Government Code 551.0821: consideration of level 3 grievance for out of district transfer
|
|
6.C. Texas Government Code 551.071 consultation with attorney regarding potential roofing litigation
|
|
6.D. Texas Government Code 551.074: update on EEOC complaint and update on concerns regarding professional employee
|
|
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 or existing school sites
|
|
6.G. Texas Government Code 551.076: security for Leander ISD campuses
|
|
7. ACTION PURSUANT TO CLOSED SESSION
|
|
7.A. Debriefing of Board Meeting
|
