January 5, 2006 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. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CONSENT /POSSIBLE ACTION ITEMS
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3.A. Minutes of Regular and Called Board Meetings
Attachments:
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3.B. Tax Refunds
Attachments:
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4. STRATEGIC DISCUSSION ITEMS
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4.A. Strategic Planning: Do What Works
Attachments:
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. Prospective Board Candidate Workshop
Attachments:
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5.B. Innovative Courses
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5.C. Hearing Regarding Early Start Day for 2006/2007 School Year
Attachments:
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5.D. Student Transfer Moratoria
Attachments:
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5.E. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
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5.F. Naming Elementary School #16 and #17, and Middle School #6
Attachments:
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5.G. Budget Development 2006/2007
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5.H. Texas Emissions Reduction Plan (TERP) Incentive Grant
Attachments:
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5.I. Contract Wording
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5.J. Construction
Attachments:
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5.J.1. General Update/Progress Report
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5.J.2. Discussion and Possible Action on Interlocal Land Development Agreement with the City of Leander
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6. CITIZEN COMMENTS
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7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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7.A. Texas Government Code 551.074 - personnel: resignations, terminations, additions, appointments and reassignments
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7.B. Texas Government Code 551.071: consultation with attorney
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7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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7.D. Texas Government Code 551.076: security for Leander ISD campuses
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8. ACTION PURSUANT TO CLOSED SESSION
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