October 15, 2009 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permittedby Texas Government Code, including:

2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.071, 551.129: consultation with attorney regarding limited/qualified waiver of attorney - client privilege in connection with administrative review of special education department

3. CALL TO ORDER - CONTINUED (6:50 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Announcements

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Policy GRA (Local) Relations with Governmental Entities/Local Governmental Authorities

6.C. Construction - Consent

6.C.1. Possible Approval of Baseball Field Improvements at Leander High School

6.C.2. Possible Approval of Purchase of Baseball Bleachers for Leander High School

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Demographic Update

7.B. Policy Governance, Executive Expectation - 11: Annual Report to the Public

7.C. Policy Governance, Executive Expectation - 15: Learning Environment/Discipline

7.D. Schools FIRST (Financial Integrity Rating System of Texas) Financial Indicator System Hearing

7.E. District Improvement Plan and Campus Improvement Plans

7.F. Construction

7.F.1. General Update/Possible Action on Construction

7.F.2. Possible Approval of the Relocation of the Athletics Office to John Gupton Stadium

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074: evaluation of superintendent

8.C. Texas Government Code 551.082: Diana Manzo - level III employee grievance: consideration of level II grievance decision

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT