April 19, 2007 at 6:15 PM - Regular
THE BOARD WILL BRIEFLY VISIT THE SCIENCE FAIR IN THE LIBRARY AFTER Call to Order.
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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. Financial Report for March 2007
Attachments:
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3.C. Renewal of TruStar Transportation Management Contract
Attachments:
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3.D. TASB Board Policy Update 79; CCA(LOCAL): Local Revenue Sources: Bond Issues; and CE(LOCAL): Annual Operating Budget
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3.E. Health Insurance Renewal
Attachments:
()
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4. OPERATIONAL DISCUSSION POSSIBLE/ACTION ITEMS
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4.A. Budget Development
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4.A.1. General Development Update
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4.A.2. Early Release of Capital Outlay
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4.A.3. Early Release of Additional Positions
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4.B. Construction
Attachments:
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4.B.1. General Construction Update/Possible Action
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4.B.2. Schematic Design Presentation for Cedar Park Middle School Additions
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4.B.3. 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 551.071: consultation with attorney
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6.D. Texas Government Code 551.072: purchase, sale, exchange, lease or value of land for future school sites
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6.E. 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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