May 4, 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. Chapter 3 - Do What Works - Replicating Success

5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

5.A. Master Planning of Educational Facilities Presentation

5.B. Counselors - Comprehensive Guidance Program/Comparison

5.C. Renewal of Sodexho Services Food Service Contract

5.D. Student Mentoring Program

5.E. Changes to Transportation/Hazardous Routing Report

5.F. Possible Approval of Amendment to 2006 Major Maintenance Plan

5.G. 2006/2007 Student Calendar Change

5.H. Leander ISD Board Policy Update 77, FNAA(LOCAL): Student Expression: Distribution of Nonschool Literature, & FNAB(LOCAL): Student Expression: Use of School Facilities for Nonschool Purpose

5.I. 2006/2007 Budget Development

5.I.1. General Development Update

5.I.2. Early Release of Critical Positions

5.J. Construction

5.J.1. Construction Update/Progress Report

5.J.2. Possible Approval of Interlocal Land Development Agreement with the City of Leander

5.J.3. Approval of GMP#6 for HS#4/MS#6 Offsite Infrastructure Project

5.J.4. Purchase of Portable Classroom Buildings

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