April 7, 2005 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

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. Minutes of Regular and Called Board Meetings

3.B. Tax Refunds

4. STRATEGIC DISCUSSION ITEMS

4.A. Guiding Documents

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Elections - Adoption of Polling Locations, and Amendment of Order of Election

5.B. Student Transfer Moratoria

5.C. Employee Health Insurance Renewal

5.D. Changes to Transportation/Hazardous Routing Report

5.E. Bond Sale

5.F. 2005/2006 Budget Development Update: General Development Update, Early Release of Critical Positions, Capital Outlay Requests

5.F.1. Development Update

5.F.2. Early Release of Capital Outlay

5.G. Increasing the Number of Advanced Degrees in Teaching Staff

5.H. Career and Technology Programs for High School #4

5.I. Construction

5.I.1. General Construction Update/Progress Report

5.I.2. Approval of Guaranteed Maximum Price for Middle School #6

5.I.3. Discussion on Timing of High School #4

6. CITIZEN COMMENTS

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

7.A. Personnel as Provided by Section 551.074: resignations, additions, appointments and reassignments

7.B. Acquisition of Property for Public Education Sites as Provided by Section 551.072

7.C. Consultation with Attorney as Provided by Section 551.071

7.D. Security Plans for Leander ISD campuses as Provided by 551.076

8. ACTION PURSUANT TO CLOSED SESSION