March 22, 2007 at 6:15 PM - Regular
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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements and Recognition
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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3. CONSENT/ACTION AGENDA ITEMS
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3.A. Tax Collection Report and Refund Requests
Attachments:
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3.B. Approval of Tax Resale Deed
Attachments:
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3.C. Financial Report for February 2007
Attachments:
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3.D. Second Quarterly Budget Amendment/State Aid Update
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3.E. Renewal of Sodexho Services Food Service Contract
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3.F. Appointment of Auditor
Attachments:
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Changes to Transportation/Hazardous Routing Report
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4.B. IB Charter Update
Attachments:
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4.C. After-School Child Care Contract
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4.D. High School Allotment Funds
Attachments:
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4.D.1. Just in Time Intervention
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4.D.2. Counselor for New Hope High School
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4.E. Budget Development
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4.E.1. General Development Update
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4.E.2. Early Release of Critical Positions
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4.E.3. Capital Outlay Requests
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4.F. Student Transfer Moratorium Exceptions for Cedar Park Middle School
Attachments:
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4.G. Grade Configuration for Rouse High School
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4.H. Construction
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4.H.1. General Update
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4.H.2. Approval of Guaranteed Maximum Price #2 (GMP#2) for the Elementary #19 Project
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4.H.3. Schematic Design Presentation for Elementary #20 and Elementary #21
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4.H.4. Approval of Contract for Vista Ridge High School Athletic Additions/Renovations and Auditorium
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4.H.5. Technology Building Presentation
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5. CITIZEN COMMENTS
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6. CLOSED SESSION
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6.A. Texas Government Code 551.074: annual evaluation of internal auditor
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6.B. Texas Government Code 551.074: personnel resignations, terminations, additions, appointments and reassignments
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6.C. Texas Government Code 551.074: renewal and proposed non-renewal of term contract employees
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6.D. Texas Government Code 551.074: renewal and termination of probationary contract employees at the end of the contract period
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6.E. Texas Government Code 551.074: consultation with attorney regarding contract actions
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6.F. Texas Government Code 551.071: consultation with attorney
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6.G. Texas Government Code 551.072: purchase, sale, exchange, lease or value of land for future school sites
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6.H. Texas Government Code 551.076: security plans for Leander ISD campuses
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7. ACTION PURSUANT TO CLOSED SESSION
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