August 4, 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

3.C. Approval of Appraisal Roll and Debt Service Collection Rate

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Granting Adjunct Staff Member Status

4.B. Possible Deposit to Self-Funded Property and Casuality Duductible Fund

4.C. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List

4.D. 2005/2006 Budget Development

4.D.1. Proposed 2005/2006 Budget

4.D.2. Certified Property Value

4.D.3. Fund Balance Discussion

4.D.4. Major Maintenance Reserve and Supporting Levy

4.D.5. Updated Tax Rate Calculations and Effect on Average Homeowner

4.D.6. Presentation and Possible Adoption of 2005/2006 Salary Scales

4.E. Construction

4.E.1. General Update/Progress Report

4.E.2. Approval of Guaranteed Maximum Price #2 for Elementary #16

4.E.3. High School #4 Design Development Presentation

5. CITIZEN COMMENTS

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

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

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

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

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

7. ACTION PURSUANT TO CLOSED SESSION