February 1, 2007 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 Refund Requests

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Inter-local Agreement with The Local Government Purchasing Cooperative

4.B. Budget Development 2007/2008

4.C. Possible Naming of Elementary #18 and #19

4.D. Overview of Annual Excellence Indicator System (AEIS)

4.E. Hearing on Annual Excellence Indicator System (AEIS)

4.F. Order of 2007 Board of Trustees Election

4.G. Student Transfer Moratoria

4.H. Approval of Contract Wording

4.I. Construction

4.I.1. General Construction Update/Progress Report

4.I.2. Approval of Guaranteed Maximum Price #3 (GMP #3) for the Elementary #18 Project

4.I.3. Approval of Guaranteed Maximum Price #4 (GMP #4) for the High School #4 Project

4.I.4. Amendment to Architectural Contracts for Elementary #18 and Elementary #19

4.I.5. Schematic Design Presentation for Elementary #20 and Elementary #21

4.I.6. Proposal for Construction Project Management

5. CITIZEN COMMENTS

6. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:

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

6.B. Texas Government Code 551.071: consultation with attorney

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

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

7. ACTION PURSUANT TO CLOSED SESSION