May 5, 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. Request from Masonic Lodge for Optional Tax Exemption

5.B. Request for Taxpayer Refund

5.C. Leadership LISD

5.D. Renewal of Sodexho Services Food Service Contract

5.E. Bank Depository Contract

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

5.F.1. Development Update

5.F.2. Early Release of Capital Outlay

5.G. Construction

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

5.G.2. Approval of Guaranteed Maximum Price #1 for Elementary School #16

6. CITIZEN COMMENTS

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

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

7.B. Texas Government Code 551.071: consultation with attorney

7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

7.D. Texas Government Code 551.076: security for Leander ISD campuses

8. ACTION PURSUANT TO CLOSED SESSION