March 2, 2006 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. Review of Do What Works - Chapter 2

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Citizens' Facility Advisory Committee Update and Consideration of the Passage of an Order Calling a Bond Election

5.B. Program Evaluation

5.C. Second Quarterly Budget Amendment State Aid Update

5.D. Changes to Transportation/Hazardous Routing Report

5.E. Online Grades and Transcripts

5.F. 2006/2007 Budget Development

5.F.1. General Development Update

5.F.2. Early Release of Critical Positions

5.F.3. Capital Outlay Requests

5.G. Construction

5.G.1. General Update/Progress Report

5.G.2. Approval of Guaranteed Maximum Price (GMP) #4 for MS #6/HS#4 Offsite Infrastructure Project

5.G.3. Request for Qualification (RFQ) Process for Architect Selection for Elementary #20 and Elementary #21

5.G.4. Selection of Construction Delivery Method and Request for Proposal (RFP) Process for New Schools in Proposed Bond Package

5.G.5. Possible Approval of Interlocal Land Development Agreement with the City of Leander

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 551.074: assignment/reassignment of elementary principal

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

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

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

8. ACTION PURSUANT TO CLOSED SESSION