June 2, 2011 at 6:15 PM - Workshop
THERE WILL BE A RECEPTION HONORING JIM SNEERINGER BEGINNING
AT 6:15 P.M.
Agenda |
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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. RECESS FOR RECEPTION
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Oath of Office
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4. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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4.A. Texas Government Code 551.074: reorganization of the Board
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Reorganization of the Board
Attachments:
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5.B. Review of Communications with Appropriate Action
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5.C. Special Recognitions
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5.C.1. HEB Recipient - Pleasant Hill Elementary School
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5.C.2. Coalition of Clubs and Culture of Kindness - Leander High School
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6. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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7. CONSENT /POSSIBLE ACTION ITEMS
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7.A. Minutes of Regular and Called Board Meetings
Attachments:
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7.B. Tax Collection Report and Refund Requests
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7.C. Policy Governance - Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE-05
Attachments:
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7.D. Mobile Telephone Distribution
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7.E. Williamson County JJAEP Memo of Understanding
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8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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8.A. TASB Convention - Appointment of Delegate/Alternate Delegate
Attachments:
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8.B. Annual School Health Advisory Council Report
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8.C. Energy Management Report
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8.D. Third Quarterly Budget Amendment/State Aid Update
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8.E. Budget Development for 2011/2112
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8.E.1. Budget Update
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8.E.2. Low Attendance Waivers
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8.F. Construction
Attachments:
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8.F.1. General Update/Progress Report
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8.F.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #3 for Grandview Hills Ancillary Buildings Renovation Project
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9.B. Texas Government Code 551.0821: personally identifiable information about student(s) - status of pending special education hearings
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9.C. Texas Government Code 551.071: consultation with attorney regarding grievance/complaint process
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9.D. Texas Government Code 551.074 and 551.9821: Level III grievances/complaints against professional employees
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9.E. Texas Government Code 551.071: consultation and privileged communication with Board's attorney, regarding potential litigation
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9.F. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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9.G. Texas Government Code 551.074: personnel - status report of pending employee litigation
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9.H. Texas Government Code 551.076: security for Leander ISD
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10. ACTION PURSUANT TO CLOSED SESSION
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11. DEBRIEFING OF BOARD MEETING
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