June 1, 2006 at 6:15 PM - Workshop
THERE WILL BE A RECEPTION HONORING MARK MCHARGUE PRIOR TO THE BEGINNING OF THE MEETING.
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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
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3.B. Tax Refunds
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Discussion and Possible Action on Board Member Vacancy
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4.B. Policy CW(LOCAL): Naming Facilities
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4.C. Naming High School #4
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4.D. Instructional Technology Leadership Team Progress (ILTI)
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4.E. District and Campus Improvement Plans
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4.F. Third Quarterly Budget Amendment
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4.G. Energy Management Report
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4.H. Budget Development - 2006/2007
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4.H.1. Development Update
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4.H.2. Release of Positions
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4.I. TASB Convention - Appointment of Delegate
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4.J. Renewal of TruStar Transportation Management Contract
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4.K. Counselors Pilot
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4.L. Memorandum of Understanding: Williamson County Juvenile Justice Alternative Education Program
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4.M. Construction
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4.M.1. Construction Update/Progress Report
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5. CITIZEN COMMENTS
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.071: consultation with attorney
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6.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.D. Texas Government Code 551.076: security for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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