March 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 Collection Report and Refund Requests

3.C. Approval of Tax Resale Deed

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Second Quarterly Budget Amendment/State Aid Update

4.B. Reconsideration of the Naming of Elementary #19

4.C. Textbook Adoption

4.D. Opening Grade Configuration of Rouse High School

4.E. House Bill 1 High School Allotment

4.E.1. Advancement Via Individual Determination (AVID)

4.E.2. Computer Based Instruction

4.F. Renewal of Sodexho Services Food Service Contract

4.G. Changes to Transportation/Hazardous Routing Report

4.H. Program Evaluation

4.I. 2007/2008 Budget Development Update

4.I.1. General Development Update

4.I.2. Early Release of Critical Positions

4.I.3. Capital Outlay Requests

4.J. Appointment of Auditor

4.K. Construction

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

4.K.2. Approval of Guaranteed Maximum Price #2 (GMP #2) for the Elementary #19 Project

4.K.3. Schematic Design Presentation for Elementary #20 and Elementary #21

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 551.074: non-administrative/non-renewal contracts

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

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

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

7. ACTION PURSUANT TO CLOSED SESSION