August 6, 2009 at 6:15 PM - Workshop

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 Retreat, September 26, 2009

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Collection Report and Refund Requests

3.C. Financial Report for June

3.D. TASB Policy Update 85, Affecting Local Policies - CNB (LOCAL) TRANSPORTATION MANAGEMENT: DISTRICT VEHICLES, CQ (LOCAL) ELECTRONIC COMMUNICATION AND DATA MANAGEMENT, DBB (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES, FL (LOCAL) STUDENT RECORDS, GRA (LOCAL) RELATIONS WITH GOVERNMENTAL ENTITIES: LOCAL GOVERNMENTAL AUTHORITIES, DFBB (LOCAL) TERM CONTRACTS: NONRENEWALS, DEC (LOCAL) COMPENSATION AND BENEFITS: LEAVES AND ABSENCES

3.E. Acceptance of Tobacco Awareness Education Grant

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Valence Update

4.B. 313 Agreements

4.C. Freeport Exemption Update

4.D. TASB Board of Directors, Region 13, Position C; Resolutions

4.E. HB3 Graduation Requirements/LISD Graduation Requirements

4.F. Annual Review of High School Allotment Goals and Measures

4.G. 2009/2010 Student Code of Conduct

4.H. Investments

4.H.1. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List

4.H.2. Resolution Amending Authorized Representatives for First Public Lone Star and TexPool

4.I. Budget Development for 2009/2010

4.I.1. Proposed Budget Overview

4.I.2. Certified Property Value Update and Tax Rate Calculation

4.I.3. Tax Rate Calculations and Required Notice of Public Meeting

4.I.4. 2009/2010 Chapter 41 Wealth Equalization Choice Selection

4.J. Construction

4.J.1. General Construction Update/Progress Report

4.J.2. Discussion/Approval of Turf Repair at Cedar Park High School

4.J.3. Schematic Design Presentation for Middle School #8

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 551.074: superintendent evaluation

6.C. Texas Government Code 551.071 consultation with attorney regarding potential roof and marketing agreement litigation

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

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

6.F. Texas Government Code 551.076: security of electronic data for campuses

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

7. ACTION PURSUANT TO CLOSED SESSION

7.A. Debriefing of Board Meeting