May 6, 2010 at 6:15 PM - Workshop
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements
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4. CITIZEN COMMENTS - Approximately 6:50 p.m.
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Review of Communications with Appropriate Action
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Tax Refund Requests
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6.C. Policy Governance - Executive Expectation Monitoring Report - Asset Protection, EE-9
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6.D. Purchase of Band Uniforms for Leander High School
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Athletic Handbook Committee 2010 Presentation
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7.B. Policy Governance - Executive Expectation Monitoring Report - Curriculum and Instruction, EE-12
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7.C. Budget Development for 2010/2011
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7.C.1. Budget Update
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7.C.2. Possible Early Release of Capital Outlay
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7.D. Construction
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7.D.1. General Construction Update/Progress Report
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7.D.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for Elementary #24
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: internal auditor evaluation
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8.B. Texas Government Code 551.074: personnel - consideration of administrative and non-administrative contracts
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8.C. Texas Government Code 551.074: proposed non-renewal of term contract
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8.D. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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