March 23, 2006 at 6:15 PM - Regular

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements and Recognition

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

3. CONSENT/ACTION AGENDA ITEMS

3.A. Tax Collection Report and Refunds

3.B. Financial Report for February

3.C. Second Quarterly Budget Amendment State Aid Update

3.D. Early Release of Critical Positions in 2006/2007 Budget

3.E. Changes to Transportation/Hazardous Routing Report

4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS

4.A. Naming Campuses

4.B. Online Grades and Transcripts

4.C. Policy FFA(LOCAL): Student Welfare - Wellness and Health Services

4.D. Construction

4.D.1. Construction Review

4.D.2. Discussion and Possible Action on Construction

4.D.3. Approval of Guaranteed Maximum Price (GMP) #4 for MS#6/HS#4 Offsite Infrastructure Project

4.D.4. Request for Qualification (RFQ) Process for Architect Selection for Elementary #20 and Elementary #21

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

4.D.6. Update on Interlocal Land Development Agreement with the City of Leander

5. CITIZEN COMMENTS

6. CLOSED SESSION

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

6.B. Texas Government Code 551.074: personnel - teacher contract renewal and non-renewal

6.C. Texas Government Code 551.074: personnel - superintendent evaluation

6.D. Texas Government Code 551.071: Consultation with attorney

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

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

7. ACTION PURSUANT TO CLOSED SESSION