February 15, 2007 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 Refund Requests

3.B. Financial Report for January

3.C. Approval of Tax Resale Deed

3.D. Inter-local Agreement with the Local Government Purchasing Cooperative

3.E. Order of 2007 Board of Trustees Election

3.F. Approval of Contract Wording

4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS

4.A. Naming of Elementary #18 and #19

4.B. Construction

4.B.1. General Update and Possible Action on Construction

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

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

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

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: administrative contracts

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

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

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

7. ACTION PURSUANT TO CLOSED SESSION