June 18, 2009 at 6:15 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. American Heart Association

2.A.2. Tech Prep Grant

3. CONSENT/POSSIBLE ACTION ITEMS

3.A. Tax Collection Report and Refund Requests

3.B. Financial Report for May

3.C. Memorandum of Understanding - for Williamson County Juvenile Justice Alternative Education Program

3.D. Third Quarterly Budget Amendment/State Aid Update

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Bond Sale

4.B. Approval of Special Funding Contract Addendum

4.C. Budget Development 2009/2010

4.C.1. General Budget and Legislative Update

4.C.2. Release of Additional Positions

4.C.3. Presentation of Teacher and Non-Teacher Salary Scales and Raises

4.D. Construction

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

4.D.2. Discussion/Possible Approval of Guaranteed Maximum Price #2 (GMP) #2 for Support Services/Transportation Facility Renovation

4.D.3. Award of Contracts for ITLT Cabling and Power Upgrades for Cedar Park High School and Leander Middle School

4.D.4. Design Development Presentation for John Gupton Stadium

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 551.071: consultation with attorney

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

6.D. Texas Government Code 551.076: security for Leander ISD campuses

7. ACTION PURSUANT TO CLOSED SESSION

7.A. Debriefing of Board Meeting